Epstein Index›Documents›EFTA01500251
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500251: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015002511 keyword hits
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This document is a financial account record for Southern Trust Company, Inc. maintained at JP Morgan. The excerpt identifies the account holder and financial institution but provides no additional details regarding account activity, balances, or transaction history.

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🔑 Evidence Keywords
Southern TrustJP Morgan

📋 Key Excerpts1

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

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Source: U.S. Department of Justice

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