Epstein Index›Documents›EFTA01500618
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500618: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015006181 keyword hits
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Bank statement for Southern Trust Company, Inc. showing account activity with JP Morgan for the period October 1-31, 2013. The document lists fees and charges associated with deposit accounts maintained under primary account number 000000478110245. No specific transactions or amounts are detailed in the excerpt provided.

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🔑 Evidence Keywords
Southern TrustJP Morganbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan 000000478110245 Primary Account: 000000478110245 **SOUTHERN** **TRUST** COMPANY, INC For the Period 10/1/13 to 10/31/13 Fees and Charges for Deposit

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Source: U.S. Department of Justice

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