Epstein Index›Documents›EFTA01548357
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548357: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015483571 keyword hits
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Account documentation for Southern Trust Company Inc located at 6100 Red Hook Quarters, Suite (number not fully legible), referencing Morgan Team personnel including Janet Young and Gina Magliocco. The document contains account identifiers and appears to be internal bank routing or account management documentation.

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PersonKeyword
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Morgan Team Janet Young 00017853 DPB 802 161 33413 NNNNNNNNNNN T 1 000000000 D1 0000 Gina Magliocco **SOUTHERN** **TRUST** COMPANY, INC 6100 RED HOOK QTRS STE

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