Epstein Index›Documents›EFTA01500445
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500445: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015004451 keyword hits
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Bank account statement or financial record for Southern Trust Company, Inc. maintained at JP Morgan. The document contains account information but limited additional details are provided in the excerpt.

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🔑 Evidence Keywords
Southern TrustJP Morgan

📋 Key Excerpts1

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

📄 Original Document

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Read the full document (131 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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