Epstein File EFTA01514764: Client and Southern Trust (DS10)

Epstein Index›Documents›EFTA01514764

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514764: Client and Southern Trust (DS10)

Financial RecordDate unavailableEFTA015147641 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

This document is a financial account statement from JP Morgan for Southern Trust Company, Inc., covering the period December 1-31, 2013, for an account located at 270 Park Avenue, New York, NY. It lists client service team members including Janet Young, Gina Magliocco, and Jason Grosse, and references a derivatives account with no market value or activity to report during the period. The document includes contact information and online access details for account management.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client Southern Trust JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Morgan Team William Sheridan Banker 212/464-1321 Justin Nelson Banker 203/629-3124 Janet Young **Client** Service Team 800/634-1318 Gina Magliocco **Client** Service

Excerpt 2

Team Jason Grosse **Client** Service Team Online access www.jpmorganonline.com No market value or activity to report during this period Please see disclosures

Excerpt 3

**SOUTHERN** **TRUST** COMPANY, INC ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 12/1/13 to 12/31/13 Derivatives Account J.P.