Epstein Index›Documents›EFTA01500278
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500278: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015002781 keyword hits
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This document references Southern Trust Company, Inc. and an account held at J.P. Morgan. The excerpt is minimal but indicates this is an account statement or financial record associated with Southern Trust Company in connection with Epstein's financial holdings.

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

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