Epstein File EFTA01500349: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500349: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015003491 keyword hits

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This document is a J.P. Morgan account statement for Southern Trust Company, Inc. covering the period October 1, 2013 to October 31, 2013. It contains trade date, currency, and amount information related to financial transactions and currency revaluations during that month.

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🔑 Evidence Keywords

Southern Trust

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Excerpt 1

P.PMorgan **SOUTHERN** **TRUST** COMPANY, INC ACCT For the Period 10/1/13 to 10/31/13 Trade Date Currency Amount Contracted Base Revalued Settle Date Counter Currency