Epstein File EFTA01583325: Southern Trust, Asset and Envelope (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583325: Southern Trust, Asset and Envelope (DS10)

Financial RecordDate unavailableEFTA015833251 keyword hits

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This document is a brokerage account statement for Southern Trust Company, Inc., detailing account setup and product information. The statement identifies the account as a Standard Brokerage Account with Asset Margin capabilities, with Prospectus Override Authorization and Opt-in Access for Delivery of all products. The document shows the account structure and administrative details for the Southern Trust Company, Inc. brokerage account.

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🔑 Evidence Keywords

Southern Trust asset envelope

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PersonKeyword

Excerpt 1

Account Title: **SOUTHERN** **TRUST** COMPANY INC Account Short Title: **SOUTHERN** **TRUST** COMPANY, INC Prospectus Override Authorization: Opt-in Access = Delivery

Excerpt 2

Product Type: Brokerage W/**Asset** Margin: Brokerage Account No.

Excerpt 3

COMPANY, INC Prospectus Override Authorization: Opt-in Access = Delivery I All Products Account Type: Standard Access Code: Acronym: Prime Broker: Plain **Envelope**