Epstein File EFTA01547907: Memorandum, Southern Trust and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01547907: Memorandum, Southern Trust and Asset (DS10)

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Account statement from Southern Trust Company, Inc. (located in St. Thomas, U.S. Virgin Islands) for the period October 1-31, 2013, documenting investment account activity and asset holdings. The statement reflects brokerage transactions executed through J.P. Morgan Securities LLC and includes account summary and income information.

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🔑 Evidence Keywords

memorandum Southern Trust asset offshore virgin

📋 Key Excerpts9

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Excerpt 1

mind when using a statement to track your brokerage activity in a margin account: The statement combines your general margin account with the special **memorandum**

Excerpt 2

**SOUTHERN** **TRUST** COMPANY, INC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 VIRGIN ISLANDS (U.S.)

Excerpt 3

EFTA01547907 EFTA01547908 For the Period 10/1/13 to 10/31/13 Account Summary Account Number Investment Account (s) **SOUTHERN** **TRUST** COMPANY, INC **SOUTHERN**