Epstein Index›Documents›EFTA01500133
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500133: Client, Southern Trust and Asset (DS10)

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J.P. Morgan account statement for Southern Trust Company, Inc. covering the period October 1-31, 2013, located at 270 Park Avenue, New York, NY 10017. The document lists the account management team including William Sheridan (Banker), Justin Nelson (Banker), Janet Young, Gina Magliocco, and Jason Grosse (Client Service Team), and provides portfolio activity and asset account information.

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PersonKeyword
Excerpt 1
Morgan Team Table of Contents Page William Sheridan Banker Account Summary 2 Justin Nelson Banker Portfolio Activity 3 Janet Young **Client** Service Team
Excerpt 2
Gina Magliocco **Client** Service Team Jason Grosse **Client** Service Team Online access www.jpmorganonline.com Please see disclosures located at the end of this
Excerpt 3
**SOUTHERN** **TRUST** COMPANY, INC ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 10/1/13 to 10/31/13 Asset Account J.P.

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