Epstein File EFTA01583071: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583071: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015830711 keyword hits

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This financial document presents net capital investment account information for Southern Trust Company, Inc. as of June 30, 2013, showing account balances and net capital requirements. The document indicates Southern Trust Company, Inc. held $5,139,802.17 in one account with a net capital requirement of $969,126.31, and $66,408.87 in another account with a requirement of $12,279.64. The document references JPMS LLC's overall net capital of $13.8 billion, exceeding minimum regulatory requirements of $1.8 billion by $12.0 billion.

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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 5,139,802.17 6,108,928.48 969,126.31 4 At June 30,

Excerpt 2

2013, JPMS LLC's net capital of $13.8 billion **SOUTHERN** **TRUST** COMPANY, INC 66,408.87 78,688.51 12,279.64 42 exceeded the minimum regulatory net capital

Excerpt 3

**SOUTHERN** **TRUST** COMPANY, INC 0.00 0.00 0.00 50 requirement of $1.8 billion by $12.0 billion.