Epstein Index›Documents›EFTA01344335
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344335: Southern Trust and Asset (DS10)

Financial RecordDate unavailableEFTA013443351 keyword hits
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This document is a financial statement for the period July 1, 2013 to July 31, 2013, showing cash and fixed income summary information for an account held at J.P. Morgan under Southern Trust Company, Inc. The document tracks beginning and ending market values and changes in asset categories during the specified month.

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🔑 Evidence Keywords
Southern Trustasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P. 6(e) P.PMorgan **SOUTHERN** **TRUST** COMPANY, INC ACCT.
Excerpt 2
For the Period 7/1/13 to 7/31/13 Cash & Fixed Income Summary Beginning Ending Change Current **Asset** Categories **Asset** Categories Market Value Market Value

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Source: U.S. Department of Justice

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