Epstein Index›Documents›EFTA01500186
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500186: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015001861 keyword hits
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This document is a financial record from J.P. Morgan showing an account held at Southern Trust Company, Inc. The excerpt indicates account information but provides no additional details regarding account holders, balances, or transaction dates.

👤 Named in This Document
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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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