Epstein Index›Documents›EFTA01500323
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500323: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015003231 keyword hits
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This is a brief financial document referencing Southern Trust Company, Inc. and an account at J.P. Morgan. The excerpt is minimal and provides limited detail beyond identifying the trust company and banking institution involved.

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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

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

📄 Original Document

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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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