Epstein File EFTA01500020: Southern Trust and Asset (DS10)

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Epstein File EFTA01500020: Southern Trust and Asset (DS10)

Financial RecordDate unavailableEFTA015000201 keyword hits

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This document is a J.P. Morgan financial statement for Southern Trust Company, Inc., showing account activity including transfers to an Asset Account. The record documents three transfers totaling $4,200,000.00 (transfers of $200,000, $1,000,000, and $3,000,000) made on March 8, 12, and 20 respectively, with a total income figure of negative $59,971.69.

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🔑 Evidence Keywords

Southern Trust asset

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PersonKeyword

Excerpt 1

P.PMorgan **SOUTHERN** **TRUST** COMPANY, INC ACCT.

Excerpt 2

Total Income ($59,971.69) Type Quantity Settle Date Selection Method Description Cost Amount Contributions 3/8 Misc Receipt TRANSFER FROM DDA A/C TO **ASSET**

Excerpt 3

A/C. 200,000.00 3/12 Misc Receipt TRANSFER FROM DDA A/C TO **ASSET** A/C. 1,000,000.00 3/20 Misc Receipt TRANSFER FROM DDA A/C TO **ASSET** A/C. 3,000,000.00