Epstein Index›Documents›EFTA01583027
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583027: Client, Southern Trust and Asset (DS10)

Financial RecordDate unavailableEFTA015830271 keyword hits
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JPMorgan account statement for Southern Trust Company Inc. for the period October 1-31, 2013, located at 270 Park Avenue, New York. The document lists account service team members including bankers, investment specialists, and client service representatives managing holdings, equity, cash, and fixed income positions.

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📋 Key Excerpts4

PersonKeyword
Excerpt 1
Table of Contents Page William Sheridan Banker Account Summary 2 Justin Nelson Banker Holdings Paul Barrett Investment Specialist Equity 4 Janet Young **Client**
Excerpt 2
Service Team Cash & Fixed Income 5 Gina Magliocco **Client** Service Team Portfolio Activity 11 Jason Grosse **Client** Service Team Online access www.jpmorganonline.com
Excerpt 3
**SOUTHERN** **TRUST** COMPANY, INC ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 10/1/13 to 10/31/13 Asset Account J.P.

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