Epstein Index›Documents›EFTA01500406
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500406: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015004061 keyword hits
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Financial record referencing a J.P. Morgan account held by Southern Trust Company, Inc. The document appears to be an account statement or banking record with minimal detail provided in the available excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

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

📄 Original Document

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Read the full document (184 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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