Epstein Index›Documents›EFTA01500383
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500383: JP Morgan (DS10)

Financial RecordDate unavailableEFTA015003831 keyword hits
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JP Morgan account statement dated November 1, 2013, showing a total account value of $2,915,641.53. The document references a book transfer credit of $80,428.15 to JP Morgan Clearing Corp in Brooklyn, NY, and identifies Southern Trust Company Inc as the organization associated with the account (ORG: 2427984923).

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🔑 Evidence Keywords
JP MorganSouthern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
$2,915,641.53 AS OF 11/01/13 Type Quantity Settle Date Selection Method Description Cost Amount Contributions 11/27 Misc Credit BOOK TRANSFER CREDIT B/O: **JP**
Excerpt 2
**MORGAN** CLEARING 80,428.15 CORP BROOKLYN NY 11245-0003 ORG:/2427984923 SOUTHERN TRUST COMPANY INC OGB: JPMCLEARING CORP METROTECH CENTER REF: SOUTHERN

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Source: U.S. Department of Justice

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