Epstein File EFTA01583120: Client and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583120: Client and Southern Trust (DS10)

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This document is a J.P. Morgan derivatives account statement for Southern Trust Company, Inc. for the period beginning September 1, 2013, located at 270 Park Avenue, New York, NY. The statement identifies the banking team including William Sheridan and Justin Nelson as bankers, and Janet Young, Gina Magliocco, and Jason Grosse as client service team members. The document provides account activity and holdings information for the derivatives account during the specified period.

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🔑 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 ACC 270 Park Avenue, New York, NY 10017-2014 For the Period 9/1/13 Derivatives Account J.P.