🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01583211: Southern Trust (DS10)
Financial RecordDate unavailableEFTA015832111 keyword hits
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excerpts
Financial record of Southern Trust Company, Inc. showing currency trades and financial transactions.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
TRUST COMPANY, INC-
JPM-SDNY-00062842
MGN
US DOLLAR
0USDPRAA7
2,200
0
1
2,200
SOUTHERN TRUST COMPANY, INC-
MGN
US DOLLAR
0USOPRAA7
96.088.87
0
1
96,088.87
Excerpt 2
9
SOUTHERN TRUST COMPANY, INC-
PROSHARES ULTRASHORT GOLD
MGN
NEW PUT 01/18/14 @ 00
GLL
74347W9DI
-1
0
10.4
-096.94
SOUTHERN TRUST COMPANY, INC-
PROSHARES
Excerpt 3
TRUST COMPANY, INC
09/23/13
FXUSDBMMO
1,549,000
0
1.597
-1,000,000
7
BUY USD SELL NZD FORWARD
CONTRACT FX RATE
7770000TRADE 08/29/13 VALUE
SOUTHERN TRUST
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