Epstein Index›Documents›EFTA01500213
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500213: Southern Trust and Asset (DS10)

Financial RecordDate unavailableEFTA015002131 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This financial document is an account statement for Southern Trust Company, Inc. covering the period from 8/1/13 to 8/31/13, showing asset categories and estimated values. The statement was prepared through J.P. Morgan and reflects the account's asset allocation and valuation during that month.

👤 Named in This Document
No named persons linked yet
🔑 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

📄 Original Document

📄

Read the full document (46 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA024217580 views

Epstein File EFTA02421758: Leon Black, Jes Staley and Warren (DS11)

🔥Correspondence1 views

Epstein File EFTA01363069: Darren Indyke, Caroline Lang and Prytanee LLC (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability