Epstein Index›Documents›EFTA01583076
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583076: Southern Trust and Asset (DS10)

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JPMorgan account statement for Southern Trust Company, Inc. covering the period September 1-30, 2013. The document contains an account summary with beginning and ending balances, changes, estimated current asset allocation, and market values.

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🔑 Evidence Keywords
Southern Trustasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **SOUTHERN** **TRUST** COMPANY, INC ACCT.
Excerpt 2
For the Period 9/1/13 to 9/30/13 Account Summary Beginning Ending Change Estimated Current **Asset** Allocation **Asset** Allocation Market Value Market Value

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Source: U.S. Department of Justice

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