Epstein Index›Documents›EFTA01372022
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372022: Southern Trust (DS10)

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This document is a portfolio statement dated February 28, 2019, for Southern Trust Company Inc, a trust entity located at 6100 Red Hook Quarter B3 in St. Thomas, Virgin Islands. The statement shows account number N4G-023812 and provides a portfolio overview for the specified period and year-to-date performance. The document appears to be a routine financial account statement with no additional parties or transactions detailed in the excerpt.

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Southern TrustSt Thomasvirgin

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Excerpt 1
February 28, 2019 Account Number: N4G-023812 **SOUTHERN** **TRUST** COMPANY INC 6100 RED HOOK QUARTER B3 ST THOMASVI00802 Portfolio at a Glance This Period Year-to-Date

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Source: U.S. Department of Justice

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