Epstein Index›Documents›EFTA01500177
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500177: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015001771 keyword hits
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This document is a financial record referencing a Southern Trust Company, Inc. account held at J.P. Morgan. The excerpt indicates account information associated with Epstein's financial holdings but provides limited detail in the available excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

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

📄 Original Document

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Source: U.S. Department of Justice

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