Epstein Index›Documents›EFTA01583263
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583263: Booking (DS10)

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Business partnership profile document for Southern Trust Company, Inc., containing internal information including SPN, PCN, SIC code (6799 for Miscellaneous Investment Securities), and legal entity designation as JPMCB. The document appears to be a corporate registry or banking record with limited substantive detail in the excerpts provided.

👤 Named in This Document
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🔑 Evidence Keywords
bookingSouthern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Partnership Profile : Internal Information SPN: SPN Name: SOUTHERN TRUST COMPANY, INC PCN: SIC: 6799 Misc Investment Errities SID: Legal Entity: JPMCB NAIC: **Booking**

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Source: U.S. Department of Justice

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