Epstein Index›Documents›EFTA01500134
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500134: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015001341 keyword hits
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This document contains banking records related to Southern Trust Company, Inc., showing an account held at J.P. Morgan. The record identifies Southern Trust Company, Inc. as an entity associated with Jeffrey Epstein's financial accounts. No specific dates, amounts, or additional parties are identifiable from the excerpt provided.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **SOUTHERN** **TRUST** COMPANY, INC ACCT.

📄 Original Document

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Source: U.S. Department of Justice

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