Epstein Index›Documents›EFTA01500365
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500365: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015003651 keyword hits
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This document is a banking record indicating a Southern Trust Company, Inc. account held at JP Morgan. The excerpt provides minimal detail beyond the account holder and financial institution identification.

👤 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 (141 words)

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Source: U.S. Department of Justice

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