This document provides a summary of the account ownership and expected financial activities for Southern Trust Company, Inc. The account is managed by Paul Morris and is intended to hold funds for the company as a checking account. Assets are expected to arrive from JPMorgan, NYC, with an estimated 10 inflows and outflows per month ranging from $1,000 to $10,000. The expected volume of assets is $50,000 after 90 days and $100,000 after one year, both in USD. Jeffrey Epstein is identified as the sole shareholder of Southern Trust.
doj/DataSet10/EFTA01379224.pdf
{"title":"Account Ownership Summary for Southern Trust Company, Inc.","key_people":["Paul Morris","Jeffrey Epstein"],"document_type":"financial","key_locations":["NYC"],"document_subtype":"KYC Document","key_organizations":["Southern Trust Company, Inc.","JPMorgan"]}