This document provides a summary of the account ownership and expected financial activities for Southern Trust Company, Inc. at JPMorgan, NYC. It includes details about the account's purpose, expected inflows and outflows, and related parties.
doj/DataSet10/EFTA01384037.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"]}