Epstein Index›Documents›EFTA01500034
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Epstein File EFTA01500034: Southern Trust (DS10)

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Bank account statement for Southern Trust Company, Inc. with a primary address at 270 Park Avenue, New York, NY 10017-2014, covering the period April 1-30, 2013. The document shows an asset account held at J.P. Morgan. This record documents financial holdings maintained through Southern Trust during the specified month.

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Southern Trustasset

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Excerpt 1
**SOUTHERN** **TRUST** COMPANY, INC ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 4/1/13 to 4/30/13 Asset Account J.P.

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Source: U.S. Department of Justice

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