Epstein Index›Documents›EFTA01500096
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500096: Client and Southern Trust (DS10)

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This document is a JPMorgan Securities LLC margin account statement for Southern Trust Company, Inc. for the period July 1-31, 2013, located at 383 Madison Avenue, New York, NY 10179. The account team includes banker Justin Nelson, investment specialist Paul Barrett, and client service representatives Janet Young, Gina Magliocco, and Jason Grosse.

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🔑 Evidence Keywords
clientSouthern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan Team Justin Nelson Banker Paul Barrett Investment Specialist Janet Young **Client** Service Team Gina Magliocco **Client** Service Team Jason Grosse **Client**
Excerpt 2
Morgan Securities LLC **SOUTHERN** **TRUST** COMPANY, INC ACCT. 383 Madison Avenue, New York, NY 10179 For the Period 7/1/13 to 7/31/13 Margin Account J.P.

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