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. The document outlines expected inflows and outflows, as well as the expected volume of assets in the short and long term. It also lists related parties, including Jeffrey Epstein as a signatory with full POA and Southern Trust Company, Inc. as the account holder.
doj/DataSet10/EFTA01384093.pdf
{"title":"Account Ownership Summary for Southern Trust Company, Inc.","key_people":["Paul Morris","Jeffrey Epstein"],"document_date":"2013-09-19","document_type":"financial","key_locations":["NYC"],"document_subtype":"KYC Document","key_organizations":["Southern Trust Company, Inc.","JPMorgan"]}