Epstein Index›Documents›EFTA01500589
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500589: Southern Trust (DS10)

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This document is a J.P. Morgan bank statement for Southern Trust Company, Inc. covering the period from June 29, 2013 to July 31, 2013, detailing fees and charges assessed to the primary account (000000478110245). The statement 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.PMorgan 000000478110245 Primary Account: 000000478110245 **SOUTHERN** **TRUST** COMPANY, INC For the Period 6/29/13 to 7/31/13 Fees and Charges for Deposit Accounts

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Source: U.S. Department of Justice

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