Epstein Index›Documents›EFTA01500288
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500288: Southern Trust (DS10)

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Bank account statement or financial document for Southern Trust Company, Inc. maintained at J.P. Morgan. The excerpt shows account identification information but limited additional detail is visible in the provided text.

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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

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

📄 Original Document

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Read the full document (268 words)

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Source: U.S. Department of Justice

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