Epstein Index›Documents›EFTA01583157
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583157: Client and Southern Trust (DS10)

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This document is a J.P. Morgan account statement for Southern Trust Company, Inc. for the period August 1-31, 2013, listing the Morgan Team members (Justin Nelson, Janet Young, Gina Magliocco, Jason Grosse) and referencing a derivatives account with online access information.

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🔑 Evidence Keywords
clientSouthern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan Team Justin Nelson Banker Janet Young **Client** Service Team Gina Magliocco **Client** Service Team Jason Grosse **Client** Service Team Online access www.jpmorganonline.com
Excerpt 2
**SOUTHERN** **TRUST** COMPANY, INC ACCT. New York, NY 10017-2014 For the Period 8/1/13 to 8/31/13 Derivatives Account J.P.

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Source: U.S. Department of Justice

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