Epstein File EFTA01594384: Southern Trust, Asset and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01594384: Southern Trust, Asset and Offshore (DS10)

Financial RecordDate unavailableEFTA015943841 keyword hits

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Investment account statement for the period December 1-31, 2013, for Southern Trust Company, Inc., located at 6100 Red Hook Quarter, B3, St. Thomas, Virgin Islands 00802. The document reflects brokerage transactions executed through JP Morgan Securities LLC (JPMS) and includes portfolio activity details, account summaries, and income summaries for multiple investment accounts.

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🔑 Evidence Keywords

Southern Trust asset offshore JP Morgan virgin

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**SOUTHERN** **TRUST** COMPANY, INC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 VIRGIN ISLANDS (U.S.)

Excerpt 2

EFTA01594384 EFTA01594385 For the Period 12/1/13 to 12/31/13 Account Summary Account Number Investment Account (s) **SOUTHERN** **TRUST** COMPANY, INC **SOUTHERN**

Excerpt 3

**TRUST** COMPANY, INC **SOUTHERN** **TRUST** COMPANY, INC Total Value Income Summary **SOUTHERN** **TRUST** COMPANY, INC **SOUTHERN** **TRUST** COMPANY, INC Total Value Account