Epstein File EFTA01582992: Client and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582992: Client and Southern Trust (DS10)

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This document is a J.P. Morgan account statement for Southern Trust Company, Inc. (Account W97565001) for the period November 1-30, 2013, located at 270 Park Avenue, New York, NY. The statement lists client service team members including Janet Young, Gina Magliocco, and Jason Grosse, along with contact information for bankers and investment specialists. The document provides standard account summary and portfolio activity information.

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🔑 Evidence Keywords

client Southern Trust asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

464-1321 Account Summary 2 Justin Nelson Banker 203/629-3124 Holdings Paul Barrett Investment Specialist 212/622-2770 Cash & Fixed Income 4 Janet Young **Client**

Excerpt 2

Service Team 800/634-1318 Portfolio Activity 9 Gina Magliocco **Client** Service Team Jason Grosse **Client** Service Team Online access www.jpmorganonline.com

Excerpt 3

**SOUTHERN** **TRUST** COMPANY, INC ACCT. W97565001 270 Park Avenue, New York, NY 10017-2014 For the Period 11/1/13 to 11/30/13 Asset Account J.P.