Epstein Index›Documents›EFTA01500185
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500185: Southern Trust and Asset (DS10)

Financial RecordDate unavailableEFTA015001851 keyword hits
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Financial statement from J.P. Morgan for Southern Trust Company, Inc. covering the period August 1, 2013 to August 31, 2013, showing a cash and fixed income summary with beginning and ending market values for asset categories. The excerpt provides the header information but does not include specific asset values or account details.

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🔑 Evidence Keywords
Southern Trustasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.Morgan **SOUTHERN** **TRUST** COMPANY, INC ACCT.
Excerpt 2
For the Period 8/1/13 to 8/31/13 Cash & Fixed Income Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market Value Market Value

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Source: U.S. Department of Justice

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