Epstein Index›Documents›EFTA01583116
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583116: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015831161 keyword hits
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This document contains banking records related to a J.P. Morgan account held by Southern Trust Company, Inc., which appears to be an entity associated with Jeffrey Epstein's financial holdings. The excerpt shows account information but provides limited detail on transactions or account activity.

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

📋 Key Excerpts1

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

📄 Original Document

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Source: U.S. Department of Justice

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