Epstein Index›Documents›EFTA01500192
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500192: Southern Trust (DS10)

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This document contains banking or financial account information related to Southern Trust Company, Inc. and J.P. Morgan, similar in nature to EFTA01500214, but provides minimal substantive details in the available excerpt.

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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan **SOUTHERN** **TRUST** COMPANY, INC ACCT.

📄 Original Document

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Source: U.S. Department of Justice

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