⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01476810: Leon Black, Southern Trust and Asset (DS10)
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This document is a Deutsche Bank account activity and asset summary report covering the period from December 31, 2014 to December 31, 2015, detailing multiple brokerage accounts held by Southern Trust Company, Inc. The report shows total assets of $238,207,172.24 in USD and includes references to Leon Black and Gratitude America, with account information generated on January 7, 2016.
👤 Named in This Document
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Excerpt 1
**TRUST** COMPANY INC
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DBAB - Brokerage Account
**SOUTHERN** **TRUST** COMPANY INC
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DBAB - Brokerage Account
**SOUTHERN** **TRUST** COMPANY INC
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**TRUST** COMPANY, INC.
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Account Activity
Group Summary
From December 31, 2014 To December 31, 2015
Deutsche **Asset**
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