Epstein File EFTA01500087: Client and Southern Trust (DS10)

Epstein Index›Documents›EFTA01500087

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500087: Client and Southern Trust (DS10)

Financial RecordDate unavailableEFTA015000871 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

3

excerpts

This document is a JP Morgan account statement for Southern Trust Company, Inc. for the period July 1-31, 2013, located at 270 Park Avenue, New York, NY 10017-2014. The statement lists a service team including banker Justin Nelson, investment specialist Paul Barrett, and client service representatives Janet Young, Gina Magliocco, and Jason Grosse. The document provides account summary, holdings, cash and fixed income information, and portfolio activity.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client Southern Trust JP Morgan asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Morgan Team Table of Contents Page Justin Nelson Banker Account Summary 2 Paul Barrett Investment Specialist Holdings Janet Young **Client** Service Team Equity

Excerpt 2

4 Gina Magliocco **Client** Service Team Cash & Fixed Income 5 Jason Grosse **Client** Service Team Portfolio Activity 8 Online access www.jpmorganonline.com

Excerpt 3

**SOUTHERN** **TRUST** COMPANY, INC ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 7/1/13 to 7/31/13 Asset Account J.P.