Epstein File EFTA01449740: Client and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449740: Client and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014497401 keyword hits

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This is a JP Morgan account statement for Southern Trust Company Inc., located at 270 Park Avenue, New York, for the period August 1-31, 2013. The document identifies the client service team including banker Justin Nelson, client service representatives Janet Young and Gina Magliocco, and Jason Grosse. The statement covers a derivatives account.

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🔑 Evidence Keywords

client Southern Trust JP Morgan

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PersonKeyword

Excerpt 1

Morgan Team Justin Nelson Banker Janet Young **Client** Service Team Gina Magliocco **Client** Service Team Jason Grosse **Client** Service Team Online access www.jpmorganonline.com

Excerpt 2

**SOUTHERN** **TRUST** COMPANY, INC ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 8/1/13 to 8/31/13 Derivatives Account J.P.