Epstein Index›Documents›EFTA01500094
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500094: Southern Trust (DS10)

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This document is a financial account statement for Southern Trust Company, Inc., held at J.P. Morgan. The excerpt indicates this is a banking or brokerage account record associated with the trust entity.

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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **SOUTHERN** **TRUST** COMPANY, INC ACCT.

📄 Original Document

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Source: U.S. Department of Justice

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