Epstein Index›Documents›EFTA01583107
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583107: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015831071 keyword hits
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Bank account record from J.P. Morgan showing an account held at Southern Trust Company, Inc. The document appears to be a financial statement or account listing related to Jeffrey Epstein's assets.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.PMorgan **SOUTHERN** **TRUST** COMPANY, INC ACCT.

📄 Original Document

📄

Read the full document (283 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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