Epstein File EFTA01583201: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583201: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015832011 keyword hits

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This document contains account information for Southern Financial and Southern Trust accounts held at JPMorgan Chase, detailing account numbers (W91850003, W92099006, W97565001) and noting that certain positions would remain with JPM while others would be transferred via ACAT to Deutsche Bank. The document is marked as confidential treatment requested by JPMorgan Chase.

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Southern Trust Deutsche Bank

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Excerpt 1

Southern Financial W91850003 account will hold positions that will remain with JPM W92099006 account will hold positions that will be sent via ACAT to DB **Southern**

Excerpt 2

**Trust** W97565001 account will hold positions that will remain with JPM 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062830 EFTA01583201