Epstein File EFTA01500158: JP Morgan and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500158: JP Morgan and Southern Trust (DS10)

Financial RecordDate unavailableEFTA015001581 keyword hits

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A financial statement showing account activity with total inflows of $3,040,570.00, documenting wire transfers totaling $75,000 from JP Morgan Clearing Corp to Southern Trust Company, Inc on July 24-25. The document lists miscellaneous disbursements transferred by wire as requested.

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🔑 Evidence Keywords

JP Morgan Southern Trust wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

- Inflows $3,040,570.00 Type Quantity Settle Date Selection Method Description Cost Amount Withdrawals 7/24 Misc Disbursement TRANSFERRED BY WIRE TO **JP**

Excerpt 2

**MORGAN** CLEARING CORP (25,000.00) FAO SOUTHERN TRUST COMPANY, INC AS REQUESTED 7/25 Misc Disbursement TRANSFERRED BY WIRE TO **JP** **MORGAN** CLEARING CORP (50,000.00

Excerpt 3

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