Epstein Index›Documents›EFTA01583295
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583295: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015832951 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This document contains account information for Southern Financial and Southern Trust entities, specifying multiple account numbers (W91850003, W92099006, W97565001, W89640002) and detailing which positions will remain with JPMorgan or be transferred via ACAT to Deutsche Bank (DB).

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Southern TrustDeutsche Bank

📋 Key Excerpts2

PersonKeyword
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 W89640002 account will hold positions that will be sent via ACAT to DB Also on the

📄 Original Document

📄

Read the full document (319 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

🔥Financial Record1 views

Epstein File EFTA01297081: Thomas, Southern Trust and St Thomas (DS10)

🔥Financial Record1 views

Epstein File EFTA02691147: Holder, Deutsche Bank and Solicitation (DS11)

🔥Financial Record1 views

Epstein File EFTA01577491: Leon Black, Thomas and Southern Trust (DS10)

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 document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability