Epstein File EFTA01583380: Booking and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583380: Booking and Southern Trust (DS10)

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This document contains internal banking information for Southern Trust Company, Inc., a miscellaneous investment securities entity with SPN 239150 and PCN 1400152, identified as a legal entity under JPMC8 with booking operations in the New York & Northeast State region.

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🔑 Evidence Keywords

booking Southern Trust

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PersonKeyword

Excerpt 1

Internal Information SPN: 239150 SPN Name: SOUTHERN TRUST COMPANY, INC PCN: 1400152 SIC: 6799 Misc Investment Errities SID: Legal Entity: JPMC8 NAIC: 551112 **Booking**

Excerpt 2

Attomey: No Corporate/Partnership Profile : Authorized MOL Users (AOS Only) Corporate/Partnership Profile : Internal Information SPN: 239150 SPN Name: **SOUTHERN**

Excerpt 3

**TRUST** COMPANY, INC PCN: 1400152 SIC: 6799 Misc Investment Errities SID: Legal Entity: JPMC8 NAIC: 551112 Booking Bank: New York & Northeast State .