Epstein File EFTA01579631: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579631: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015796311 keyword hits

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This document is a J.P. Morgan transfer record showing a principal amount of $18,580.00 with originator information and debit account details for Southern Trust Company, Inc. It indicates transfer options including ACH, check, domestic wire, and international wire capabilities, showing active financial transaction processing through the Southern Trust account.

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🔑 Evidence Keywords

Southern Trust

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PersonKeyword

Excerpt 1

Displayed JPMC Transfer ACH Check Domestic Wire International Wire Principal: $18,580.00 Income: Originator Information Debit Account #: Debit Account Title: **Southern**

Excerpt 2

**Trust** Company, Inc.