Epstein Index›Documents›EFTA01500252
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500252: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015002521 keyword hits
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This document is a JPMorgan account record for Southern Trust Company, Inc., showing account information maintained at the financial institution. The excerpt indicates this is a banking or account statement related to Southern Trust.

👤 Named in This Document
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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

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

📄 Original Document

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Source: U.S. Department of Justice

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