💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01594892: Southern Trust, Asset and CI (DS10)
Financial RecordDate unavailableEFTA015948921 keyword hits
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This document is a J.P. Morgan entity account application for Southern Trust Company Inc., detailing account options including checking accounts, money market deposit accounts, and asset management features. It references discretionary asset accounts, lines of credit linked to asset accounts, and automated sweep options.
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PersonKeyword
Excerpt 1
Account Information
Title of acccuntiName of Susinegi: **SOUTHERN** '**TRUST** COMPAliv, INC.
Excerpt 2
have app, el to open the following accounts:
Checking Accourt 3 Money Market Deposit Account/Savings Envestrnert
ManagerreneiThird Party Manager/
ei **Asset**
Excerpt 3
Morgan Alpha Program
(cliscretioieryil
seretly apply for a Line of Credit linked to my **Asset** Account 0 Yea* (V-3
°cern wdl be regl.
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