Epstein File EFTA01583321: Booking, Southern Trust and Asset (DS10)

Epstein Index›Documents›EFTA01583321

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583321: Booking, Southern Trust and Asset (DS10)

Financial RecordDate unavailableEFTA015833211 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

This document is a corporate partnership profile for Southern Trust Company Inc., a miscellaneous investment entity with a JPMorgan Chase legal entity designation. The record contains booking and asset account information, including a brokerage account number, with confidential treatment requested by JPMorgan Chase. The document appears to be internal banking or financial institution documentation related to account management and asset holdings.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

booking Southern Trust asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Partnership Profile : Internal Information SPN: SPN Name: SOUTHERN TRUST COMPANY INC PCN: SIC: Misc.Investment Entities SID: Legal Entity: JPMCB NAIC: **Booking**

Excerpt 2

Existing Login : Corporate/Partnership Profile : Internal Information SPN: SPN Name: **SOUTHERN** **TRUST** COMPANY INC PCN: SIC: Misc.Investment Entities SID:

Excerpt 3

institution or insurance company: No Corporate/Partnership Profile : Hold/Special Mail Agreement(AOS Only) Select Mail Handling Option : No Special Handing **Asset**