Epstein Index›Documents›EFTA01500268
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500268: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015002681 keyword hits
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This document is a financial record showing an account at JP Morgan for Southern Trust Company Inc. The excerpt provides minimal detail, showing only the bank name, entity name, and account reference without transaction information or dates.

👤 Named in This Document
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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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Read the full document (209 words)

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Source: U.S. Department of Justice

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