Epstein Index›Documents›EFTA01500647
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500647: Southern Trust (DS10)

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This document is a JPMorgan account statement or contact record for Southern Trust Company, Inc., listing names including Janet Young and Gina Magliocco, along with reference numbers and account identifiers, but providing no transaction or substantive details in the excerpt provided.

👤 Named in This Document
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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan Team Janet Young 00039253 DPB 802 161 06014 NNNNNNNNNNN T 1 000000000 D1 0000 Gina Magliocco **SOUTHERN** **TRUST** COMPANY, INC For assistance after business

📄 Original Document

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Source: U.S. Department of Justice

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