Epstein Index›Documents›EFTA01500529
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500529: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015005291 keyword hits
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Bank statement from J.P. Morgan for Southern Trust Company, Inc. covering the period February 11-28, 2013, documenting fees and charges on deposit accounts. The document is substantially similar to EFTA01500534 and reflects the same account and time period.

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P.PMorgan Primary Account: **SOUTHERN** **TRUST** COMPANY, INC For the Period 2/11/13 to 2/28/13 Fees and Charges for Deposit Accounts Fees Description Volume

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