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 as a Money Market account to hold funds for the company. Assets are expected to arrive from JPMorgan, NYC. The document outlines expected inflows and outflows, as well as the expected volume of assets in the short and long term. Jeffrey Epstein is identified as the sole shareholder of Southern Trust.
doj/DataSet10/EFTA01379225.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"]}