Epstein File EFTA01583019: Client and Southern Trust (DS10)

Epstein Index›Documents›EFTA01583019

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583019: Client and Southern Trust (DS10)

Financial RecordDate unavailableEFTA015830191 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This document is a banking statement or account record for Southern Trust Company, Inc. located at 270 Park Avenue, New York, NY, covering the period November 1-30, 2013. It lists a client service team including Gina Magliocco and Jason Grosse, and references a derivatives account managed by bankers William Sheridan and Justin Nelson.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Morgan Team William Sheridan Banker Justin Nelson Banker Janet Young **Client** Service Team Gina Magliocco **Client** Service Team Jason Grosse **Client** Service

Excerpt 2

**SOUTHERN** **TRUST** COMPANY, INC ACCT 270 Park Avenue, New York, NY 10017-2014 For the Period 11/1/13 to 11/30/13 Derivatives Account J.P.