Epstein Index›Documents›EFTA01500573
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500573: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015005731 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

JPMorgan Business Savings account statement for Southern Trust Company, Inc. for the period June 1-28, 2013. The document includes JPMorgan account numbers (000003040545872 and 000000478110245) and account summary information. No specific transaction amounts or balances are provided in the available excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan 000003040545872 Primary Account: 000000478110245 **SOUTHERN** **TRUST** COMPANY, INC For the Period 6/1/13 to 6/28/13 JPMorgan Business Savings Savings

📄 Original Document

📄

Read the full document (132 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