Epstein Index›Documents›EFTA01500170
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500170: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015001701 keyword hits
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This document references a Southern Trust Company Inc account at JP Morgan, indicated by the notation 'P.Morgan SOUTHERN TRUST COMPANY, INC ACCT.' It appears to be another banking or account record related to Epstein's trust-based financial arrangements.

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🔑 Evidence Keywords
Southern TrustJP Morgan

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

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Source: U.S. Department of Justice

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