Epstein Index›Documents›EFTA01548411
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548411: Southern Trust (DS10)

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This document is a JP Morgan transaction detail statement for Southern Trust Company, Inc., located at 6100 Red Hook Quarters, Suite B3, St. Thomas, USVI 00802. The statement covers November 2013 and includes transaction details with beginning balance information, with account contacts identified as Janet Young and Gina Magliocco.

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🔑 Evidence Keywords
Southern TrustJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan Team Janet Young 00030309 DPB 802 161 33413 NNNNNNNNNNN T 1 000000000 D1 0000 Gina Magliocco **SOUTHERN** **TRUST** COMPANY, INC 6100 RED HOOK QTRS STE
Excerpt 2
Page 1 of 4 00303090201000000022 EFTA01548411 **SOUTHERN** **TRUST** COMPANY, INC Transaction Detail Date 11/01 11/29 11/29 Total Description Beginning Balance

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Source: U.S. Department of Justice

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