The document is a KYC (Know Your Customer) account ownership summary for Southern Trust Company, Inc. The account is managed by Paul Morris and is intended to be a Money Market account to hold funds for the company. Assets are expected to arrive from JPMorgan, NYC. The account is expected to have roughly 2 inflows and outflows per month, ranging from $1,000 to $10,000. The expected volume of assets is $50,000 after 90 days and $150,000 after one year, both in USD. Jeffrey Epstein is identified as the sole shareholder of Southern Trust Company, Inc.
documents/EFTA01382022.pdf
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