Epstein Index›Documents›EFTA01500530
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500530: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015005301 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

JPMorgan Business Savings account statement for Southern Trust Company, Inc. covering the period February 11-28, 2013, showing account summary information with instances and amounts for the savings account during that timeframe.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan Primary Account: **SOUTHERN** **TRUST** COMPANY, INC For the Period 2/11/13 to 2/28/13 JPMorgan Business Savings Savings Account Summary Instances Amount

📄 Original Document

📄

Read the full document (47 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

🔥Financial Record1 views

Epstein File EFTA01297081: Thomas, Southern Trust and St Thomas (DS10)

🔥Financial Record1 views

Epstein File EFTA01577491: Leon Black, Thomas and Southern Trust (DS10)

🔥Correspondence1 views

Epstein File EFTA01384509: Holder, Prytanee LLC and Virgin (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability