Epstein File EFTA01583230: Southern Trust and CI (DS10)

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Epstein File EFTA01583230: Southern Trust and CI (DS10)

Financial RecordDate unavailableEFTA015832301 keyword hits

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This document is a JPMorgan Chase internal record concerning Southern Trust Company, Inc. and an individual identified as Nelson D. Justin, listed as a Banker/Investor with a confidential informant (CI) designation. The document is marked for Morgan Use Only and requests confidential treatment by JPMorgan Chase in connection with the Southern District of New York (SDNY) investigation.

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🔑 Evidence Keywords

Southern Trust CI confidential informant informant

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Morgan Use Only **SOUTHERN** **TRUST** COMPANY, INC Title NELSON D JUSTIN Banker/Investor CI/C Page 2 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY

Excerpt 2

Morgan Use Only SOUTHERN TRUST COMPANY, INC Title NELSON D JUSTIN Banker/Investor **CI**/C Page 2 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY