Epstein File EFTA01383412: Southern Trust and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383412: Southern Trust and Asset (DS10)

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Portfolio statement dated February 28, 2019 for Southern Trust Company Inc. located at 6100 Red Hook Quarter B3, St. Thomas, VI 00802. The asset summary shows cash and money market funds totaling $4,392,828.67 at prior year-end, $427,789.90 in the last period, and $0.00 in the current period.

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🔑 Evidence Keywords

Southern Trust asset St Thomas

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Excerpt 1

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

Excerpt 2

**Asset** Summary Percent **Asset** Type Prior Year-End Last Period This Period 0% Cash, M oney Funds, and Bank Deposits 4,392,828.67 427,789.90 0.00 0% Fixed