Epstein File EFTA01344388: Southern Trust and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344388: Southern Trust and Asset (DS10)

Financial RecordDate unavailableEFTA013443881 keyword hits

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Asset holdings and derivatives inventory document listing multiple accounts including Southern Trust (cash only), Haze Derivatives, STC Asset, Jeepers Derivatives, and SFFLC Asset with various transferrable and non-transferrable holdings. The document includes foreign exchange positions including JPY PUT and CAD CALL derivatives.

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🔑 Evidence Keywords

Southern Trust asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Jeepers Derivatives ALL Holdings Transferrable Haze Derivatives ALL Holdings Transferrable STC Asset ALL Holdings Transferrable **Southern** **Trust** - ONLY Cash

Excerpt 2

Jeepers Derivatives ALL Holdings Transferrable Haze Derivatives ALL Holdings Transferrable STC **Asset** ALL Holdings Transferrable Southern Trust - ONLY Cash

Excerpt 3

SFFLC **Asset** - ALL Holdings Transferrable SFLLC Derivatives Non-Transferrable Holdings: Holding Identifier Market Value Notes JPY PUT CAD CALL FX XJPYPBEXZ