Epstein Index›Documents›EFTA01500162
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500162: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015001621 keyword hits
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This document is a financial account record from JP Morgan showing an account held by Southern Trust Company, Inc. The record appears to be a statement or account summary, though the excerpt provides limited detail about the account's contents or activity.

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🔑 Evidence Keywords
Southern TrustJP Morgan

📋 Key Excerpts1

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

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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