Epstein File EFTA01500174: JP Morgan and Southern Trust (DS10)

Epstein Index›Documents›EFTA01500174

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500174: JP Morgan and Southern Trust (DS10)

Financial RecordDate unavailableEFTA015001741 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

This document shows account activity including inflows of $3,040,570.00 and wire transfer withdrawals totaling $75,000 on July 24-25 from JP Morgan Clearing Corp to Southern Trust Company, Inc. The transfers were made as requested and document the movement of funds between financial institutions.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

JP Morgan Southern Trust wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

- Inflows $3,040,570.00 Type Quantity Settle Date Selection Method Description Cost Amount Withdrawals 7/24 Misc Disbursement TRANSFERRED BY WIRE TO **JP**

Excerpt 2

**MORGAN** CLEARING CORP (25,000.00) FAO SOUTHERN TRUST COMPANY, INC AS REQUESTED 7/25 Misc Disbursement TRANSFERRED BY WIRE TO J P MORGAN CLEARING CORP (

Excerpt 3

P.Morgan **SOUTHERN** **TRUST** COMPANY, INC ACCT.