Epstein File EFTA01464998: Southern Trust and Offshore (DS10)

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Epstein File EFTA01464998: Southern Trust and Offshore (DS10)

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This document is a Southern Trust Company, Inc. account summary and consolidated statement for account 24279849, showing cash and fixed income positions with a market value of $2,200.00 as of the reporting period. The document includes disclosure information regarding offshore deposits held in London and Nassau branches for the period August 1-31, 2013, with a notation that deposits in foreign branches are not insured.

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🔑 Evidence Keywords

Southern Trust offshore asset

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Excerpt 1

**SOUTHERN** **TRUST** COMPANY, INC Account Summary MARGIN Cash Asset Allocation Equity Cash & Fixed Income Market Value Market Value 0.00 2,200.00 $2,200.00 Margin

Excerpt 2

Annual Income Accrued Interest Yield Account 24279849 Page 6 of 8 Consolidated Statement Page 32 EFTA01465004 **SOUTHERN** **TRUST** COMPANY, INC ACCT. 24279849

Excerpt 3

**TRUST** COMPANY, INC ACCT.