Epstein File EFTA01500009: Southern Trust (DS10)

Epstein Index›Documents›EFTA01500009

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500009: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015000091 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is a portfolio activity and investment statement for Southern Trust Company Inc. showing market value, contributions, withdrawals, distributions, and investment gains/losses. The account shows a beginning market value of $6,200,000.00, withdrawals of $59,971.69, distributions of $84,982.75, and an ending market value of $6,125,418.12. The statement includes realized and unrealized gain/loss information with short-term and long-term investment activity.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Contributions/ Income & Change in Ending Market Value Portfolio Activity Number Market Value Withdrawals Distributions Investment Value with Accruals **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC 0.00 6,200,000.00 (59,971.69) (84,982.75) 6,125,418.12 Account Other Income Realized Gain/Loss Unrealized Income Summary Number Income

Excerpt 3

Income & Receipts Short-term Long-term Gain/Loss **SOUTHERN** **TRUST** COMPANY, INC (59,971.69) (2,282.75) (82,700.00) 1Unrealized Gain/Loss represents data