Epstein Index›Documents›EFTA01583079
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583079: Southern Trust and Asset (DS10)

Financial RecordDate unavailableEFTA015830791 keyword hits
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Financial account statement from J.P. Morgan for Southern Trust Company, Inc. covering the period September 1, 2013 to September 30, 2013. The document contains cash and fixed income summary information with beginning and ending market values for asset categories.

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🔑 Evidence Keywords
Southern Trustasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **SOUTHERN** **TRUST** COMPANY, INC ACCT.
Excerpt 2
V For the Period 9/1/13 to 9/30/13 Cash & Fixed Income Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market Value Market Value

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Source: U.S. Department of Justice

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