Epstein Index›Documents›EFTA01500364
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500364: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015003641 keyword hits
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This document is a financial record showing an account at JP Morgan for Southern Trust Company Inc. The excerpt provides minimal detail, showing only the bank name, entity name, and account reference without transaction information or dates.

👤 Named in This Document
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🔑 Evidence Keywords
Southern TrustJP Morgan

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **SOUTHERN** **TRUST** COMPANY, INC ACCT.

📄 Original Document

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Read the full document (226 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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