Epstein File EFTA01583165: Client and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583165: Client and Southern Trust (DS10)

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This document is a JPMorgan account statement for Southern Trust Company Inc. for the period July 1-31, 2013, for an asset account located at 270 Park Avenue, New York, NY 10017-2014 (Account W97565001). The statement lists the account management team including banker Justin Nelson, investment specialist Paul Barrett, and client service team members Janet Young, Gina Magliocco, and Jason Grosse, with contact information for account services.

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🔑 Evidence Keywords

client Southern Trust asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Team Table of Contents Page Justin Nelson Banker 203/629-3124 Account Summary 2 Paul Barrett Investment Specialist 212/622-2770 Holdings Janet Young **Client**

Excerpt 2

Service Team 800/634-1318 Cash & Fixed Income 4 Gina Magliocco **Client** Service Team Other Assets 7 Jason Grosse **Client** Service Team Portfolio Activity

Excerpt 3

**SOUTHERN** **TRUST** COMPANY, INC ACCT. W97565001 270 Park Avenue, New York, NY 10017-2014 For the Period 7/1/13 to 7/31/13 Asset Account J.P.