Epstein File EFTA01548423: Southern Trust and Allowance (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548423: Southern Trust and Allowance (DS10)

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This is a bank statement from Southern Trust Company, Inc. (located at 6100 Red Hook Qtrs) for the period February 1-28, 2014, showing account details for individuals including Janet Young and Gina Magliocco. The statement includes transaction details, interest paid in 2013, and fee and allowance information, with a total balance on which allowance was computed of $0.00 at a 0.00% rate.

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🔑 Evidence Keywords

Southern Trust allowance bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Morgan Team Janet Young 00039253 DPB 802 161 06014 NNNNNNNNNNN T 1 000000000 D1 0000 Gina Magliocco **SOUTHERN** **TRUST** COMPANY, INC 6100 RED HOOK QTRS STE

Excerpt 2

Page 1 of 4 00392530201000000022 EFTA01548423 **SOUTHERN** **TRUST** COMPANY, INC Transaction Detail Date 02/01 02/18 02/27 02/28 Total Interest paid in 2013

Excerpt 3

**Trust** Company, Inc.