Epstein Index›Documents›EFTA01500554
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500554: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015005541 keyword hits
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This financial record is a JPMorgan Business Savings account statement for Southern Trust Company, Inc. (Primary Account #000000478110245) covering the period March 30 to April 30, 2013. The document provides account summary information for the trust's banking relationship with JPMorgan.

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Southern Trust

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P.PMorgan Primary Account: 000000478110245 **SOUTHERN** **TRUST** COMPANY, INC For the Period 3/30/13 to 4/30/13 JPMorgan Business Savings Savings Account Summary

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Source: U.S. Department of Justice

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