Epstein File EFTA01500215: JP Morgan and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500215: JP Morgan and Southern Trust (DS10)

Financial RecordDate unavailableEFTA015002151 keyword hits

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This document shows account activity for Southern Trust Company Inc with inflows of $10,134,800.93 and multiple wire transfer withdrawals to JP Morgan Clearing Corp dated August 26-29. The transfers include amounts of $200, $200, and $2,000, all marked as requested disbursements for Southern Trust Company Inc.

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🔑 Evidence Keywords

JP Morgan Southern Trust wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

- Inflows $10,134,800.93 Type Quantity Settle Date Selection Method Description Cost Amount Withdrawals 8/26 Misc Disbursement TRANSFERRED BY WIRE TO **JP**

Excerpt 2

**MORGAN** CLEARING CORP (200.00) FAO SOUTHERN TRUST COMPANY INC AS REQUESTED 8/27 Misc Disbursement TRANSFERRED BY WIRE TO **JP** **MORGAN** CLEARING CORP (200.00

Excerpt 3

AS REQUESTED 8/29 Misc Disbursement TRANSFERRED BY WIRE TO **JP** **MORGAN** CLEARING CORP (2,000.00) FAO SOUTHERN TRUST CO INC AS REQUESTED Total Withdrawals