Epstein Index›Documents›EFTA01583153
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583153: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015831531 keyword hits
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This document is a brief financial record referencing Southern Trust Company, Inc. and a J.P. Morgan account. The limited excerpt suggests this is an account statement or financial summary identifying Southern Trust Company, Inc. as an account holder or entity associated with Jeffrey Epstein's financial holdings.

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

📋 Key Excerpts1

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

📄 Original Document

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Read the full document (131 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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