Epstein File EFTA01583162: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583162: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015831621 keyword hits

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This document contains financial account information for Southern Trust Company, Inc., identified by tax ID W975650011. The records show multiple account balances and transactions totaling approximately $4.9 million across different regulatory categories, including SEC Regulation NMS Rule 607 compliance disclosures related to payment for order flow.

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🔑 Evidence Keywords

Southern Trust

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Excerpt 1

Morgan Securities LLC, Important information and **SOUTHERN** **TRUST** COMPANY, INC W975650011 0.00 4,888,385.91 4,888,385.91 4 disclosures."

Excerpt 2

**SOUTHERN** **TRUST** COMPANY, INC 24279849² 0.00 76,525.87 76,525.87 18 SEC Regulation NMS Rule 607 - Payment for Order **SOUTHERN** **TRUST** COMPANY, INC W97565803