Epstein Index›Documents›EFTA01583123
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583123: Southern Trust and Asset (DS10)

Financial RecordDate unavailableEFTA015831231 keyword hits
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Investment account statement for Southern Trust Company, Inc. covering the period 1/13 to 8/31/13. The statement shows three accounts with beginning market values totaling $4,964,911.78 and ending market values of $5,206,211.04, representing a net gain of $241,299.26. Accounts are held through J.P. Morgan Securities LLC and include margin account holdings. The document reflects investment portfolio performance over an approximately 8-month period.

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PersonKeyword
Excerpt 1
1/13 to 8/31/13 Account Summary Account Beginning Net Ending Net Change Start on Number Market Value Market Value In Value Page Investment Account(s) **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC W975650011 4,888,385.91 5,139,802.17 251,416.26 4 **SOUTHERN** **TRUST** COMPANY, INC 24279849² 76,525.87 66,408.87 (10,117.00) 27 **SOUTHERN**
Excerpt 3
**TRUST** COMPANY, INC W97565803 0.00 0.00 0.00 35 Total Value $4,964,911.78 $5,206,211.04 $241,299.26 This account summary is provided for informational

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