Epstein Index›Documents›EFTA01500547
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500547: Southern Trust (DS10)

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This JPMorgan Business Savings account statement for Southern Trust Company, Inc. covers the period March 1-29, 2013, and provides a savings account summary. The document is a standard monthly account statement for this Epstein-associated entity.

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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan 000003040545872 Primary Account: **SOUTHERN** **TRUST** COMPANY, INC For the Period 3/1/13 to 3/29/13 JPMorgan Business Savings Savings Account Summary

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Source: U.S. Department of Justice

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