Epstein File EFTA01453933: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453933: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014539331 keyword hits

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This financial record dated April 24, 2014 from Southern Trust Company, Inc. documents large transactions and account balances. It shows Southern Trust Company, Inc. with a balance of $38,825,489.42 and New York Strategy Group LLC with $166,238.18, using RM CODE 81851 for internal classification.

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Southern Trust

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PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

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M 38,825,489.42 NEW YORK STRATEGY GROUP, LLC M 166,238.18 RM CODE 81851 04/24/14 LARGE TRANSACTIONS ACCT # NAME AMOUNT DESCRIPTION **SOUTHERN** **TRUST** COMPANY