Epstein Index›Documents›EFTA01583254
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583254: Southern Trust (DS10)

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This document is internal correspondence from JPMorgan Chase regarding account opening procedures for Southern Trust Company, Inc. The message, addressed to Valencia, indicates that senior registered options principal approval is required for opening an account and notes that confidential treatment was requested by JPMorgan Chase.

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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Trust**- Level 6 approval needed Hi Valencia, You will need senior registered options principal approval for this opening.
Excerpt 2
for **Southern** **Trust** Company, Inc.
Excerpt 3
**Trust** Team, 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062893 EFTA01583254

📄 Original Document

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Source: U.S. Department of Justice

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