Epstein File EFTA01500472: Client and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500472: Client and Southern Trust (DS10)

Financial RecordDate unavailableEFTA015004721 keyword hits

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This is a J.P. Morgan account statement for Southern Trust Company, Inc. covering March 1-31, 2014, with account managers William Sheridan, Justin Nelson, Janet Young, Gina Magliocco, and Jason Grosse listed. The statement indicates no market value or activity to report during this period and references the account address at 270 Park Avenue, New York, NY 10017-2014.

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🔑 Evidence Keywords

client Southern Trust asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Morgan Team William Sheridan Banker 212/464-1321 Justin Nelson Banker 203/629-3124 Janet Young **Client** Service Team 800/634-1318 Gina Magliocco **Client** Service

Excerpt 2

Team Jason Grosse **Client** Service Team Online access www.jpmorganonline.com No market value or activity to report during this period Please see disclosures

Excerpt 3

**SOUTHERN** **TRUST** COMPANY, INC ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 3/1/14 to 3/31/14 Asset Account J.P.