Epstein Index›Documents›EFTA01500088
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500088: Southern Trust and Asset (DS10)

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This document is a monthly account statement for Southern Trust Company, Inc. maintained at J.P. Morgan for the period July 1-31, 2013. The statement includes an account summary showing beginning and ending asset allocations, market values, and estimated current asset allocation information.

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🔑 Evidence Keywords
Southern Trustasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **SOUTHERN** **TRUST** COMPANY, INC ACCT.
Excerpt 2
For the Period 7/1/13 to 7/31/13 Account Summary Beginning Ending Change Estimated Current **Asset** Allocation **Asset** Allocation Market Value Market Value

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Source: U.S. Department of Justice

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