Epstein File EFTA01430023: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01430023: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014300231 keyword hits

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Portfolio statement from Southern Trust Company, Inc. for account number A0101752CSF30020 covering the periods February 1-28, 2019 and March 1-May 31, 2019. The statement includes account disclosures and portfolio holdings information, with Southern Trust Company located at 6100 Red Hook. The document shows cash, money funds, and bank deposits as holdings categories.

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🔑 Evidence Keywords

Southern Trust

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Excerpt 1

Page 6 of 7 Account Number: A0101752CSF30020 EFTA01430034 March 1, 2019 - May 31, 2019 **SOUTHERN** **TRUST** COMPANY INC Important Information and Disclosures

Excerpt 2

Page 7 of 7 Account Number: A0101752CSF30020 EFTA01430035 February 1, 2019 - February 28, 2019 Account Number: **SOUTHERN** **TRUST** COMPANY INC 6100 RED HOOK

Excerpt 3

**TRUST** COMPANY INC Portfolio Holdings (continued) Description Quantity CASH, MONEY FUNDS, AND BANK DEPOSITS (continued) TOTAL CASH, MONEY FUNDS, AND BANK