Epstein File EFTA01500273: Southern Trust (DS10)

Epstein Index›Documents›EFTA01500273

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500273: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015002731 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

1

excerpts

A J.P. Morgan account statement for Southern Trust Company, Inc. covering the period September 1-30, 2013. The statement includes transaction details with columns for type, quantity, settlement date, selection method, description, cost amount, and foreign currency information, though specific transaction amounts are not fully visible in the excerpt.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts1

PersonKeyword

Excerpt 1

P.Morgan **SOUTHERN** **TRUST** COMPANY, INC ACCT, For the Period 9/1/13 to 9/30/13 Type Quantity Settle Date Selection Method Description Cost Amount Foreign