Epstein File EFTA01500234: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500234: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015002341 keyword hits

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JPMorgan account statement for Southern Trust Company, Inc. covering the period September 1-30, 2013. The document contains portfolio activity summary information denominated in US dollars for the account held at JPMorgan. No specific transactions, balances, or additional parties are identified in the available excerpt.

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Southern Trust

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Excerpt 1

P.PMorgan **SOUTHERN** **TRUST** COMPANY, INC ACCT For the Period 9/1/13 to 9/30/13 Portfolio Activity Summary - US Dollar Current Year-To-Date Current Year-To-Date