Epstein File EFTA01500622: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500622: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015006221 keyword hits

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This is a bank account statement for Southern Trust Company, Inc. with J.P. Morgan as the primary account holder, covering the period from November 1, 2013 to November 29, 2013. The document contains transaction details including deposits, transfers, and credits for that monthly period.

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🔑 Evidence Keywords

Southern Trust

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Excerpt 1

P.Morgan Primary Account: **SOUTHERN** **TRUST** COMPANY, INC For the Period 11/1/13 to 11/29/13 Transaction Detail Deposits & Transfers & Date Description Credits