Epstein Index›Documents›EFTA01500203
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500203: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015002031 keyword hits
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This document is a brief financial record referencing Southern Trust Company, Inc. and an associated account at JP Morgan. The excerpt provides limited detail but indicates account information maintained at JP Morgan.

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🔑 Evidence Keywords
Southern TrustJP Morgan

📋 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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