Epstein Index›Documents›EFTA01500640
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500640: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015006401 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

This document appears to be a financial account statement or record from Southern Trust Company, Inc., managed through Morgan Team. It references individuals Janet Young and Gina Magliocco and contains account identifiers and reference numbers, indicating it is a banking or asset management document related to Southern Trust accounts.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan Team Janet Young 00034823 DPB 802 161 03214 NNNNNNNNNNN T 1 000000000 D1 0000 Gina Magliocco **SOUTHERN** **TRUST** COMPANY, INC For assistance after business

📄 Original Document

📄

Read the full document (158 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥EFTA012989700 views

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

💥EFTA024217580 views

Epstein File EFTA02421758: Leon Black, Jes Staley and Warren (DS11)

🔥EFTA000697162 views

Epstein File EFTA00069716: Leon Black, Charles and Holder (DS9)

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