Epstein File EFTA01500438: Client and Southern Trust (DS10)

Epstein Index›Documents›EFTA01500438

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500438: Client and Southern Trust (DS10)

Financial RecordDate unavailableEFTA015004381 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

This is a J.P. Morgan account statement for Southern Trust Company, Inc. covering the period January 1-31, 2014, listing account managers William Sheridan, Justin Nelson, Janet Young, and Gina Magliocco. The document shows the account address as 270 Park Avenue, New York, NY 10017-2014 and provides an asset account summary.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client Southern Trust asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Contents Page William Sheridan Banker Account Summary 2 Justin Nelson Banker Holdings Paul Barrett Investment Specialist Cash & Fixed Income 4 Janet Young **Client**

Excerpt 2

Service Team Portfolio Activity 7 Gina Magliocco **Client** Service Team Jason Grosse **Client** Service Team Online access www.jpmorganonline.com Please see

Excerpt 3

**SOUTHERN** **TRUST** COMPANY, INC ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 1/1/14 to 1/31/14 Asset Account J.P.