Case File
efta-01500622DOJ Data Set 10OtherEFTA01500622
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01500622
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
SOUTHERN TRUST COMPANY, INC
Transaction Detail
Primary Account:
For the Period 11/1/13 to 11/29/13
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
11/01
11/29
Beginning Balance
Interest Payment
634.70
4,001,139.65
4,001,774.35
11/29
Ending Balance
$4,001,774.35
Total
$634.70
($0.00)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 4
JPM-SDNY-00024713
SDNY_GM_00293911
EFTA01500622
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
SOUTHERNForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.