Epstein File EFTA01500166: Client and Southern Trust (DS10)

Epstein Index›Documents›EFTA01500166

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500166: Client and Southern Trust (DS10)

Financial RecordDate unavailableEFTA015001661 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

JPMorgan account statement for Southern Trust Company, Inc. covering July 1-31, 2013, with account address at 270 Park Avenue, New York, NY. The document includes client news, account summary, cash and fixed income information, and other assets, with client service team members Justin Nelson, Janet Young, Gina Magliocco, and Jason Grosse listed.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client Southern Trust asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Morgan Team Table of Contents Page **Client** News The following information supersedes that which you Justin Nelson Banker Account Summary 2 received as part

Excerpt 2

Morgan Securities LLC, Important information and Janet Young **Client** Service Team Cash & Fixed Income 4 disclosures."

Excerpt 3

Gina Magliocco **Client** Service Team Other Assets 7 SEC Regulation NMS Rule 607 Payment for Order Jason Grosse **Client** Service Team Portfolio Activity 8 Flow