Epstein Index›Documents›EFTA01500238
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500238: Southern Trust (DS10)

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Bank account statement or financial record for an account held at Southern Trust Company, Inc. in connection with J.P. Morgan. The document identifies Southern Trust Company as the financial institution managing the account but provides no additional details regarding account activity, balances, or purpose.

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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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