Epstein Index›Documents›EFTA01500223
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500223: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015002231 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

Bank statement from Southern Trust Company, Inc. for the period August 1-31, 2013, showing settled foreign exchange contracts with J.P. Morgan. The document lists trade dates, currencies, and contracted amounts related to account activity during this period.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Southern Trustbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan **SOUTHERN** **TRUST** COMPANY, INC ACCT For the Period 8/1/13 to 8/31/13 Settled Foreign Exchange Contracts Trade Date Currency Amount Contracted Base

📄 Original Document

📄

Read the full document (266 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💥EFTA012989702 views

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

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

🔥Financial Record1 views

Epstein File EFTA01365210: Holder, Southern Trust and Eric Holder (DS10)

🔥Correspondence2 views

Epstein File EFTA00822112: Dan Goldman, Goldman and Prince Andrew (DS9)

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