Epstein Index›Documents›EFTA01500296
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500296: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015002961 keyword hits
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This document is a brief financial record indicating an account held at J.P. Morgan in the name of Southern Trust Company, Inc., similar to EFTA01500392. The excerpt confirms another J.P. Morgan account associated with the Southern Trust Company, Inc. entity within Epstein's financial structure.

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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

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

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Source: U.S. Department of Justice

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