Epstein File EFTA01583000: JP Morgan and Southern Trust (DS10)

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Epstein File EFTA01583000: JP Morgan and Southern Trust (DS10)

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This document is a combined account statement dated November 1, 2013, showing a total balance of $2,915,641.53 across JP Morgan and Southern Trust Company accounts. The statement documents a book transfer credit of $80,428.15 from JP Morgan Clearing Corp in Brooklyn, NY to Southern Trust Company Inc., and includes foreign exchange inflow activity dated November 5, reflecting inter-account transfers and currency management.

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🔑 Evidence Keywords

JP Morgan Southern Trust

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PersonKeyword

Excerpt 1

$2,915,641.53 AS OF 11/01/13 Type Quantity Settle Date Selection Method Description Cost Amount Contributions 11/27 Misc Credit BOOK TRANSFER CREDIT B/O: **JP**

Excerpt 2

**MORGAN** CLEARING 80,428.15 CORP BROOKLYN NY 11245-0003 ORG:/2427984923 SOUTHERN TRUST COMPANY INC OGB: JPMCLEARING CORP METROTECH CENTER REF: SOUTHERN

Excerpt 3

P.PMorgan **SOUTHERN** **TRUST** COMPANY, INC ACCT.