Epstein Index›Documents›EFTA01500367
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500367: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015003671 keyword hits
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This document is a financial record related to a Southern Trust Company, Inc. account held at JP Morgan. The excerpt shows account information associated with Jeffrey Epstein's financial holdings but provides no additional details regarding account balances, transaction dates, or specific account purposes.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern TrustJP Morgan

📋 Key Excerpts1

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

📄 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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