Epstein Index›Documents›EFTA01500599
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500599: Southern Trust (DS10)

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JPMorgan bank statement for Southern Trust Company, Inc. covering the period August 1-30, 2013, showing a Business Savings account summary. The document provides account activity and balance information for this entity during the specified month.

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🔑 Evidence Keywords
Southern Trustbank statement

📋 Key Excerpts1

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Excerpt 1
P.PMorgan Primary Account: **SOUTHERN** **TRUST** COMPANY, INC For the Period 8/1/13 to 8/30/13 JPMorgan Business Savings Savings Account Summary Instances Amount

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Source: U.S. Department of Justice

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