Epstein File EFTA01594700: Southern Trust, Asset and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01594700: Southern Trust, Asset and Offshore (DS10)

Financial RecordDate unavailableEFTA015947001 keyword hits

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This is an account statement for Southern Trust Company, Inc., located at 6100 Red Hook Quarter, B3, St. Thomas, Virgin Islands, covering the period August 1-31, 2013. The document shows investment account holdings and portfolio activity executed through J.P. Morgan Securities LLC (JPMS). The statement reflects asset account transactions and provides account summaries, indicating this is an offshore investment account statement.

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🔑 Evidence Keywords

Southern Trust asset offshore virgin

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Excerpt 1

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

Excerpt 2

EFTA01594700 EFTA01594701 For the Period 8/1/13 to 8/31/13 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