🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01350813: Southern Trust (DS10)
Financial RecordDate unavailableEFTA013508131 keyword hits
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excerpts
Financial record showing Southern Trust Company, Inc. transactions including currency and investment trades.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
TRUST COMPANY, INC-MGN US DOLLAR
OUSDPRAA7
2200
0
1
2200
2200
2427984920101
SOUTHERN TRUST COMPANY, INC-MGN US DOLLAR
OUSDPRAA7
96088.87
0
1
96088.87
Excerpt 2
96088.87
2427984920101
SOUTHERN TRUST COMPANY, INC-MGN PROSHARES ULTRASHORT GOLD NEW PUT 01/18/14 @ 90 GLL
-1
0
10.40
-996.94 -1040
2427984920101
SOUTHERN
Excerpt 3
3500000 1
0.822
3500000 3500000
SOUTHERN TRUST COMPANY, INC
US DOLLAR
OUSDPRAA7
2704752.35
0
1
2704752.35
2704752.35
SOUTHERN TRUST COMPANY, INC
BUY GBP
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