Epstein Index›Documents›EFTA01500405
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500405: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015004051 keyword hits
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This document is a financial record from J.P. Morgan showing an account held at Southern Trust Company, Inc. Like EFTA01500186, it provides account information with no additional transaction or balance details in the excerpt.

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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

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

📄 Original Document

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Source: U.S. Department of Justice

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