Epstein Index›Documents›EFTA01500190
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500190: Southern Trust and Asset (DS10)

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JPMorgan account statement for Southern Trust Company, Inc. covering the period August 1-31, 2013. The document provides asset category summaries with estimated beginning and ending values and allocation changes for the account during that month.

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🔑 Evidence Keywords
Southern Trustasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **SOUTHERN** **TRUST** COMPANY, INC ACCT.
Excerpt 2
For the Period 8/1/13 to 8/31/13 Other Summary Beginning Ending Change Current **Asset** Categories Estimated Value Estimated Value In Value Allocation Other

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Source: U.S. Department of Justice

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