Epstein File EFTA01500509: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500509: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015005091 keyword hits

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This document is a J.P. Morgan bank account statement for Southern Trust Company, Inc., covering the period August 1, 2013 to August 30, 2013. The primary account number is 000000478110245, and the statement documents fees and charges for deposit accounts during this period.

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🔑 Evidence Keywords

Southern Trust

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P.PMorgan 000000478110245 Primary Account: 000000478110245 **SOUTHERN** **TRUST** COMPANY, INC For the Period 8/1/13 to 8/30/13 Fees and Charges for Deposit Accounts