Epstein File EFTA01500361: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500361: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015003611 keyword hits

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This document is a bank statement from JP Morgan showing account activity for Southern Trust Company, Inc. The statement records a book transfer credit of $80,428.15 dated 11/27 and a foreign exchange spot currency transaction dated 11/5. The account is held at JP Morgan Clearing Corp in Brooklyn, NY, with organization number 2427984923.

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🔑 Evidence Keywords

Southern Trust JP Morgan bank statement

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PersonKeyword

Excerpt 1

P.PMorgan **SOUTHERN** **TRUST** COMPANY, INC ACCT.

Excerpt 2

Description Cost Amount Contributions 11/27 Misc Credit BOOK TRANSFER CREDIT B/O: JP MORGAN CLEARING 80,428.15 CORP BROOKLYN NY 11245-0003 ORG:/2427984923 **SOUTHERN**

Excerpt 3

**TRUST** COMPANY INC OGB: JPMCLEARING CORP METROTECH CENTER REF: **SOUTHERN** **TRUST** COMPANY INC TRN: Foreign Exchange - Inflows 11/5 Spot FX SPOT CURRENCY TRANSACTION