Epstein Index›Documents›EFTA01500315
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500315: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015003151 keyword hits
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Bank account record for Southern Trust Company, Inc. maintained at J.P. Morgan. The document shows account activity associated with Jeffrey Epstein's financial holdings. No specific transactions, dates, or amounts are detailed in the available excerpt.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

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

📄 Original Document

📄

Read the full document (129 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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