Epstein Index›Documents›EFTA01583367
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583367: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA015833671 keyword hits
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This document contains internal correspondence regarding credit card services for Southern Trust Company Inc., with JPMorgan Card Services requesting a U.S. address for Jeffrey Epstein for the Southern Trust Co. credit card application. The correspondence references a signed credit card application and a recommendation for the Chase Ink Plus Credit Card for Southern Trust Company Inc. The document shows administrative processing of corporate credit card services.

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PersonKeyword
Excerpt 1
**Trust** Company, Inc Credit cards - follow up Jeanne, JPM Card Services needs a U.S. address for Jeffrey Epstein for the **Southern** **Trust** Co. credit card.
Excerpt 2
**Trust** Company, Inc Credit cards Janet Signed credit card application.
Excerpt 3
**Trust** Company, Inc Credit cards Jeanne, JPM Credit Card Services recommends the Chase Ink Plus Credit Card for **Southern** **Trust** Company, Inc.

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