Epstein File EFTA01583075: Client and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583075: Client and Southern Trust (DS10)

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This document is a JPMorgan account statement for Southern Trust Company Inc. for the period September 1-30, 2013, located at 270 Park Avenue, New York. It lists the client service team members assigned to the account, including bankers Justin Nelson and Paul Barrett, investment specialist Janet Young, and client service team members Gina Magliocco and Jason Grosse. The statement provides contact information for account management and online access details.

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🔑 Evidence Keywords

client Southern Trust asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Banker 212/464-1321 Account Summary 2 Justin Nelson Banker 203/629-3124 Holdings Paul Barrett Investment Specialist 212/622-2770 Equity 4 Janet Young **Client**

Excerpt 2

Service Team 800/634-1318 Cash & Fixed Income 5 Gina Magliocco **Client** Service Team Portfolio Activity 12 Jason Grosse **Client** Service Team Online access

Excerpt 3

**SOUTHERN** **TRUST** COMPANY, INC ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 9/1/13 to 9/30/13 Asset Account J.P.