Epstein Index›Documents›EFTA01584201
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584201: Privilege and Southern Trust (DS10)

Financial RecordDate unavailableEFTA015842011 keyword hits
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Document containing JPMorgan Chase banking information dated September 9, 2013, referencing a Southern Trust Company account. The record shows account details including a cash available balance of $15,000 and total equity of $15,000. The document is marked with confidentiality and legal privilege notices.

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Excerpt 1
and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, condidentiality, legal **privilege**
Excerpt 2
16 AM JPMcrgan Chase 302-634-5580 9/9 Has Bear Mainfraine RUMBA Mainframe Display Bile Edk you Connection Transfer Options Lools Help 242 75109 18*91H***SOUTHERN**
Excerpt 3
**TRUST** COMPA 04/12/13 MGN CL F1 X TFR HLD FRM NA CASH AVAIL 15,000 TEFRA 1 HOLD PROCEEDS C/S 0 TOT EQTY 15,000 T/D BAL S/O BAL HKT VAL HSE EXCS/CALL EQUITY

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