Epstein File EFTA01500115: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500115: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015001151 keyword hits

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This document is a J.P. Morgan financial statement dated June 30, 2013, showing net capital investment accounts and net capital requirements for Southern Trust Company, Inc. (Account W896400021) with a balance of $5,462,545.82 and a net capital requirement of $4,860,273.12. The document also references JPMS LLC's net capital of $13.8 billion and regulatory net capital compliance information.

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Southern Trust

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Excerpt 1

s (JPMCC) Net Capital Investment Account(s) and Net Capital Requirements **SOUTHERN** **TRUST** COMPANY, INC W896400021 5,462,545.82 4,860,273.12 (602,272.70)

Excerpt 2

4 At June 30, 2013, JPMS LLC's net capital of $13.8 billion **SOUTHERN** **TRUST** COMPANY INC 24274402 0.00 0.00 0.00 13 exceeded the minimum regulatory net capital