Epstein Index›Documents›EFTA01500137
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500137: Southern Trust (DS10)

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This financial record from J.P. Morgan covers the period October 1, 2013 to October 31, 2013 for a Southern Trust Company, Inc. account and documents securities transferred in or out during that month. Specific security details and amounts are not provided in the excerpt.

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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **SOUTHERN** **TRUST** COMPANY, INC ACCT. For the Period 10/1/13 to 10/31/13 SECURITIES TRANSFERRED IN/OUT Notes: .

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Source: U.S. Department of Justice

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