Epstein File EFTA01372030: Southern Trust and Asset (DS10)

Epstein Index›Documents›EFTA01372030

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372030: Southern Trust and Asset (DS10)

Financial RecordDate unavailableEFTA013720301 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

2

excerpts

This is a portfolio statement dated January 31, 2019, for Southern Trust Company Inc., account number N4G-023812, located at 6100 Red Hook Quarter B3, St. Thomas 00802 (U.S. Virgin Islands). The asset summary shows cash and bank deposits totaling $4,392,828.67 at year-end and prior period, with $427,789.90 in the current period, representing 33% of total assets. The document provides detailed asset allocation and portfolio performance data.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust asset virgin

📋 Key Excerpts2

PersonKeyword

Excerpt 1

January 31, 2019 Account Number: N4G-023812 **SOUTHERN** **TRUST** COMPANY INC 6100 RED HOOK QUARTER B3 ST THOM 00802 Portfolio at a Glance This Period Year-to-Date

Excerpt 2

**Asset** Summary Percent **Asset** Type Prior Year-End Last Period This Period 33% Cash, M oney Funds, and Bank Deposits 4,392,828.67 4,392,828.67 427,789.90