Epstein File EFTA01583024: Southern Trust and Asset (DS10)

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Epstein File EFTA01583024: Southern Trust and Asset (DS10)

Financial RecordDate unavailableEFTA015830241 keyword hits

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Asset account statement from J.P. Morgan Securities LLC reflecting brokerage transactions and account values for Southern Trust Company, Inc. accounts. The statement shows three accounts with total values of $6,187,616.99 in current assets and $2,391,850.91 in other holdings, with a net position of negative $3,795,766.08. The document references year-end processing and tax filing deadlines and notes holdings in margin accounts at JPMCC.

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🔑 Evidence Keywords

Southern Trust asset

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Excerpt 1

This will allow us to process your **SOUTHERN** **TRUST** COMPANY, INC W97565001 6,108,928.48 2,311,422.76 (3,797,505.72) 4 request before year-end and meet the

Excerpt 2

deadline for tax **SOUTHERN** **TRUST** COMPANY, INC 24279849² 78,688.51 80,428.15 1,739.64 40 filing purposes.

Excerpt 3

**SOUTHERN** **TRUST** COMPANY, INC W97565803 0.00 0.00 0.00 47 Total Value $6,187,616.99 $2,391,850.91 ($3,795,766.08) This account summary is provided for informational