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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500431: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015004311 keyword hits
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Bank account statement for Southern Trust Company, Inc. at JP Morgan covering the period January 1-31, 2014. The document includes adjusted cost and unrealized estimates for account holdings during this monthly period.

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🔑 Evidence Keywords
Southern TrustJP Morgan

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **SOUTHERN** **TRUST** COMPANY, INC ACCT. For the Period 1/1/14 to 1/31/14 Adjusted Cost Unrealized Est.

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Source: U.S. Department of Justice

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