Epstein File EFTA01500474: Client and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500474: Client and Southern Trust (DS10)

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This document is a JP Morgan account statement for Southern Trust Company, Inc. (Account W97565001) located at 270 Park Avenue, New York, covering the period March 1-31, 2014. The statement indicates no market value or activity to report during this period and lists the client service team including William Sheridan (Banker), Justin Nelson (Banker), Janet Young, Gina Magliocco, and Jason Grosse.

👤 Named in This Document

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🔑 Evidence Keywords

client Southern Trust JP Morgan 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. W97565001 270 Park Avenue, New York, NY 10017-2014 For the Period 3/1/14 to 3/31/14 Asset Account J.P.