Epstein Index›Documents›EFTA01500332
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500332: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015003321 keyword hits
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This document is a financial record showing an account held at J.P. Morgan under Southern Trust Company, Inc. The excerpt provides minimal detail beyond the account holder and financial institution name, with no dates, amounts, or transaction details visible in the provided text.

👤 Named in This Document
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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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Source: U.S. Department of Justice

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