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Epstein File EFTA00314487: Southern Trust and Forced (DS9)

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This document is an account information record for Southern Trust Company Inc. containing brokerage account details and margin account information. It references potential forced liquidation of securities purchased on margin if account values decline and additional funds are not provided to cover loan obligations.

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🔑 Evidence Keywords
Southern Trustforced

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Account Information Title of Account: **SOUTHERN** **TRUST** COMPANY, INC Account Number: Please add a Margin Account to the above Brokerage Account Each account
Excerpt 2
decline in the value of securities that are purchased on margin may require you to provide additional funds to the firm that has made the loan to avoid the **forced**

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Source: U.S. Department of Justice

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