Epstein Index›Documents›EFTA01583172
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583172: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015831721 keyword hits
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This document is a financial record from J.P. Morgan showing account information for Southern Trust Company, Inc., similar in structure to EFTA01500161. The excerpt identifies Southern Trust Company, Inc. as an account holder within Epstein's documented financial holdings.

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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

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

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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