Epstein Index›Documents›EFTA01500348
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500348: Southern Trust (DS10)

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This document is a brief financial record fragment referencing a J.P. Morgan account held through Southern Trust Company, Inc., providing minimal detail beyond the account holder and custodian information.

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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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Read the full document (299 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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