Epstein File EFTA01582984: Client and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582984: Client and Southern Trust (DS10)

Financial RecordDate unavailableEFTA015829841 keyword hits

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This document is a JPMorgan margin account statement for Southern Trust Company Inc. for the period December 1-31, 2013, located at 383 Madison Avenue, New York, NY 10179. The statement lists JPMorgan team members including banker William Sheridan and Justin Nelson, investment specialist Paul Barrett, and client service representatives Janet Young and Gina Magliocco. The document shows transactions cleared and carried through JPMorgan Securities LLC.

👤 Named in This Document

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🔑 Evidence Keywords

client Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Morgan Team William Sheridan Banker 212/464-1321 Justin Nelson Banker 203/629-3124 Paul Barrett Investment Specialist 212/622-2770 Janet Young **Client** Service

Excerpt 2

Team 800/634-1318 Gina Magliocco **Client** Service Team Jason Grosse **Client** Service Team Online access www.jpmorganonline.com Transactions cleared and carried

Excerpt 3

Morgan Securities LLC **SOUTHERN** **TRUST** COMPANY, INC ACCT. 383 Madison Avenue, New York, NY 10179 For the Period 12/1/13 to 12/31/13 Margin Account J.P.