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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500567: Southern Trust (DS10)

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This document is a bank statement from JPMorgan for Southern Trust Company, Inc., covering the period May 1-31, 2013. It details fees and charges assessed to a deposit account maintained by Southern Trust Company, Inc. The document provides account activity and fee information for the specified monthly period.

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🔑 Evidence Keywords
Southern Trustbank statement

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Excerpt 1
P.Morgan Primary Account: **SOUTHERN** **TRUST** COMPANY, INC For the Period 5/1/13 to 5/31/13 Fees and Charges for Deposit Accounts Fees Description Volume Allowed

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Source: U.S. Department of Justice

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