Epstein File EFTA01500049: Southern Trust and Asset (DS10)

Epstein Index›Documents›EFTA01500049

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500049: Southern Trust and Asset (DS10)

Financial RecordDate unavailableEFTA015000491 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

This is an account statement for Southern Trust Company, Inc. covering the period from January 13, 2013 to May 31, 2013, showing investment account activity through JPMorgan Securities LLC. The statement reflects account W89640002 with a beginning market value of $6,156,968.22 and an ending market value of $5,970,654.80, representing a net decrease of $186,313.42. The document includes brokerage transactions and margin account information held at JPMorgan.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

1/13 to 5/31/13 Account Summary Account Beginning Net Ending Net Change Start on Number Market Value Market Value In Value Page Investment Account(s) **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC W89640002 6,156,968.22 5,970,654.80 (186,313.42) 4 **SOUTHERN** **TRUST** COMPANY, INC 24274402² 0.00 0.00 0.00 12 Total Value $6,156,968.22

Excerpt 3

The **Asset** Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activity Detail".