This document provides a summary of the account ownership for Southern Trust Company, Inc. It includes details about the account's purpose, expected asset inflows and outflows, and related parties. 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 lists Jeffrey Epstein as a signatory with full POA and Southern Trust Company, Inc. as the account holder.
doj/DataSet10/EFTA01384094.pdf
{"title":"Account Ownership Summary for Southern Trust Company, Inc.","key_people":["Jeffrey Epstein","Paul Morris"],"document_date":"2013-09-19","document_type":"financial","key_locations":["NYC"],"document_subtype":"KYC Document","key_organizations":["Southern Trust Company, Inc.","JPMorgan"]}