Epstein Index›Documents›EFTA01500287
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500287: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015002871 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, detailing per-unit market trades, costs, and settlement information in USD.

👤 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 Per Unit Market Trade Date Amount USD Cost USD Currency Settle Date Type Description

📄 Original Document

📄

Read the full document (278 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

🔥Court Filing2 views

Epstein File EFTA01369120: Darren Indyke, Caroline Lang and Donald Trump (DS10)

🔥General Document1 views

Epstein File EFTA01351152: Les Wexner, Thomas and Brennan (DS10)

🔥Financial Record1 views

Epstein File EFTA00080250: Leon Black, Sultan Bin Sulayem and Southern Trust (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability