Epstein Index›Documents›EFTA01500172
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500172: Southern Trust (DS10)

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Account summary for Southern Trust Company, Inc. maintained at JPMorgan for the period July 1-31, 2013, showing asset categories and estimated values for the specified month.

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Southern Trustasset

📋 Key Excerpts1

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Excerpt 1
P.Morgan **SOUTHERN** **TRUST** COMPANY, INC ACCT, For the Period 7/1/13 to 7/31/13 Other Summary Beginning Ending Change Current Asset Categories Estimated Value

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Source: U.S. Department of Justice

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