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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500003: Southern Trust (DS10)

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This document contains trade activity records for a Southern Trust Company, Inc. account held at J.P. Morgan for the period of February 1-28, 2013. The document appears to be a monthly account statement showing trading activity during that specific timeframe.

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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan **SOUTHERN** **TRUST** COMPANY, INC ACCT. For the Period 2/1/13 to 2/28/13 TRADE ACTIVITY Trade Date Per Unit Est.

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Source: U.S. Department of Justice

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