Epstein Index›Documents›EFTA01345118
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345118: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013451181 keyword hits
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This document is a financial record showing investment holdings of 2,500,000 units with a market value of $2,020,000.00 held by Southern Trust Co., Inc., likely through a JPMorgan account. The document indicates significant asset holdings managed through the Southern Trust entity.

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🔑 Evidence Keywords
Southern Trustasset

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Units - 2,500,000 Market Value - $2,020,000.00 JPM **Southern** **Trust** CO., Inc.

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Source: U.S. Department of Justice

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