Epstein File EFTA01594599: Southern Trust and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01594599: Southern Trust and Asset (DS10)

Financial RecordDate unavailableEFTA015945991 keyword hits

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This document is an account statement for Southern Trust Company, Inc. for the period September 1-30, 2013, showing the company's address as 6100 Red Hook Quarter, B3, St. Thomas 00802, U.S. Virgin Islands. The statement reflects brokerage transactions executed through J.P. Morgan Securities LLC and includes asset account information and portfolio activity details.

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🔑 Evidence Keywords

Southern Trust asset virgin

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PersonKeyword

Excerpt 1

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

Excerpt 2

EFTA01594599 EFTA01594600 For the Period 9/1/13 to 9/30/13 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