Epstein File EFTA01500070: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500070: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015000701 keyword hits

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This financial statement for Southern Trust Company, Inc. documents portfolio activity with contributions of $0.00, market value of $6,000,000.00, withdrawals of $25,077.33, distributions of $(463,276.53), and an ending investment value of $5,589,671.10. The income summary shows short-term income of $25,077.33, long-term gain/loss of $(5,716.53), and unrealized gain/loss of $(457,560.00).

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🔑 Evidence Keywords

Southern Trust

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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 6,000,000.00 25,077.33 (463,276.53) 5,589,671.10 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 25,077.33 (5,716.53) (457,560.00) 1Unrealized Gain/Loss represents data from