Epstein Index›Documents›EFTA02347813
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02347813: Southern Trust (DS11)

Financial RecordDate unavailableEFTA023478131 keyword hits
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Transaction detail report for Southern Trust Company, Inc. money market deposit account (MMDA) maintained at JPMorgan, showing available balance of $109,981,919.36 as of December 30, with options to view scheduled and completed transactions.

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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
transactions Detail option: Includes transaction detail Show scheduled transactions I Search completed transactions I 14 day view Download as: Savings =E2 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC. - MMDA Available =109,981,919.36 Post Date Reference Additional Reference Image Description Debit Credit Calculated =alance 12/30/

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