Epstein File EFTA01384755: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384755: Southern Trust (DS10)

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This document contains brokerage and deposit account information for Southern Trust Company Inc., showing a preferred deposit of $103,074.87 dated 2/21/2017 through 0/25/2018, and a brokerage advisory account balance of $2,041,174.00 dated 8/26/2013 through 9/20/2018, with a total account value of $2,486,173.24.

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🔑 Evidence Keywords

Southern Trust

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PersonKeyword

Excerpt 1

DEAD NY Preferred Deposit $103,074.87 2/21/2017 0/25/2018 Edit N4G023812 **SOUTHERN** **TRUST** COMPANY INC **Southern** **Trust** Company INC.

Excerpt 2

Brokerage Advisory $2,041,174.00 8/26/2013 9/20/2018 for 4412044 **SOUTHERN** **TRUST** COMPANY NO Bauthern Thest Complex, IN MONTH Market Banes ACCOUNT $2,486,173.24