💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01583200: Southern Trust (DS10)
Financial RecordDate unavailableEFTA015832001 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts
Financial instructions document detailing account structure for Southern Trust, specifying that a Southern Financial account will hold positions remaining with JPM while other positions will be transferred via ACAT to DB. The document outlines asset allocation and transfer procedures between financial institutions.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
Instructions
Southern Financial
account will hold positions that will remain with JPM
account will hold positions that will be sent via ACAT to DB
**Southern**
Excerpt 2
**Trust**
account will hold positions that will remain with JPM
account will hold positions that will be sent via ACAT to DB
Also on the phone
Thanks!
📄 Original Document
📄
Read the full document (313 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React