Epstein Index›Documents›EFTA01582998
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582998: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015829981 keyword hits
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This document is a financial record from J.P. Morgan referencing a Southern Trust Company, Inc. account. The excerpt provides minimal information, listing only the account holder name without transaction details or account numbers.

👤 Named in This Document
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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan **SOUTHERN** **TRUST** COMPANY, INC ACCT.

📄 Original Document

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Read the full document (102 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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