Epstein Index›Documents›EFTA01582983
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582983: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015829831 keyword hits
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This document contains financial account information related to Southern Trust Company, Inc., a trust entity associated with Jeffrey Epstein's financial holdings. The record references a J.P. Morgan account maintained under Southern Trust Company, Inc. The document appears to be part of the financial records maintained in the Epstein case file.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan **SOUTHERN** **TRUST** COMPANY, INC ACCT.

📄 Original Document

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Source: U.S. Department of Justice

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