Epstein File EFTA01500648: Southern Trust and Allowance (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500648: Southern Trust and Allowance (DS10)

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This document is a J.P. Morgan bank statement for Southern Trust Company, Inc. covering the period February 1-28, 2014, showing a beginning balance of $4,003,093.20 and a Fedwire debit transaction on February 18, 2014. The statement indicates zero fees and charges assessed during the period, with no allowance computed on the account balance.

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🔑 Evidence Keywords

Southern Trust allowance bank statement

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Excerpt 1

P.PMorgan Primary Account: **SOUTHERN** **TRUST** COMPANY, INC For the Period 2/1/14 to 2/28/14 Transaction Detail Deposits & Transfers & Date Description Credits

Excerpt 2

Withdrawals Balance 02/01 Beginning Balance 4,003,093.20 02/18 02/18 Fedwire Debit Via: Dbtco Americas Nyc/021001033 A/C: **Southern** **Trust** Company, 4,003,093.20

Excerpt 3

Fees and Charges for Deposit Accounts Fee **Allowance** Balance on Which Date **Allowance** is Computed Rate Amount Feb 1 - Feb 28 2014 0.00 0.00% 0.00 Total $0.00