Epstein Index›Documents›EFTA01500540
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500540: Southern Trust (DS10)

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Bank statement for Southern Trust Company, Inc. with JP Morgan for the period March 1-29, 2013. The document shows fees and charges for deposit accounts but does not provide specific transaction details or amounts in the excerpt provided.

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🔑 Evidence Keywords
Southern TrustJP Morganbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan Primary Account: **SOUTHERN** **TRUST** COMPANY, INC For the Period 3/1/13 to 3/29/13 Fees and Charges for Deposit Accounts Fees Description Volume Allowed

📄 Original Document

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Read the full document (72 words)

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Source: U.S. Department of Justice

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