Epstein Index›Documents›EFTA01500299
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500299: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015002991 keyword hits
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This document is a J.P. Morgan account statement for Southern Trust Company, Inc. covering the period October 1-31, 2013. The statement includes adjusted cost and unrealized gain/loss information for the account. The document appears to be a routine monthly financial statement for a trust entity associated with Jeffrey Epstein's assets.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **SOUTHERN** **TRUST** COMPANY, INC ACCT. For the Period 10/1/13 to 10/31/13 Adjusted Cost Unrealized Est.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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