Epstein File EFTA01500007: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500007: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015000071 keyword hits

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This document contains J.P. Morgan account information for Southern Trust Company, Inc., including net capital investment account details and net capital requirements. The account number W896400021 shows balances of $1,963,458.87, $6,125,418.12, and $4,161,959.25. The document references JPMS LLC's net capital of $13.5 billion as of December 31, 2012, exceeding minimum regulatory requirements.

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Southern Trust

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s (JPMCC) Net Capital Investment Account(s) and Net Capital Requirements **SOUTHERN** **TRUST** COMPANY, INC W896400021 1,963,458.87 6,125,418.12 4,161,959.25

Excerpt 2

4 At December 31, 2012, JPMS LLC's net capital of $13.5 **SOUTHERN** **TRUST** COMPANY, INC 24274402 0.00 0.00 0.00 18 billion exceeded the minimum regulatory