Epstein File EFTA01500630: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500630: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015006301 keyword hits

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This document is a J.P. Morgan account statement for Southern Trust Company, Inc. covering the period from 11/30/13 to 12/31/13, showing transaction details for deposits, transfers, and credits. The statement provides a record of account activity for this entity during the specified month.

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🔑 Evidence Keywords

Southern Trust

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Excerpt 1

P.Morgan Primary Account: **SOUTHERN** **TRUST** COMPANY, INC For the Period 11/30/13 to 12/31/13 Transaction Detail Deposits & Transfers & Date Description Credits