This document provides a summary of the account ownership for Southern Trust Company, Inc. The account is managed by Paul Morris and is a checking account intended to hold funds for the company. Assets are expected to arrive from JPMorgan, NYC. The account is expected to have roughly 10 inflows and outflows per month, each 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 Company, Inc.
documents/EFTA01382021.pdf
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