Epstein File EFTA01500282: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500282: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015002821 keyword hits

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Bank account statement for Southern Trust Company, Inc. at J.P. Morgan covering the period September 1, 2013 to September 30, 2013, showing portfolio activity detail in New Zealand Dollars with inflows and outflows tracking. The document reflects international currency holdings within the trust structure.

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🔑 Evidence Keywords

Southern Trust

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Excerpt 1

P.PMorgan **SOUTHERN** **TRUST** COMPANY, INC ACCT For the Period 9/1/13 to 9/30/13 Portfolio Activity Detail - N Zealand Dollar INFLOWS & OUTFLOWS Type Amount