Epstein File EFTA00811963: Facebook, Southern Trust and NES LLC (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00811963: Facebook, Southern Trust and NES LLC (DS9)

Financial RecordDate unavailableEFTA008119632 keyword hits

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This document is a financial record containing investment portfolio data with multiple stock holdings and valuations. It includes entries for Carvana (CVNA) dated 9/4/18 and Exxon Mobil (XOM) dated 10/15/18, with associated share quantities, valuations, and gains/losses, along with a reference to Facebook (FB) holdings.

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🔑 Evidence Keywords

Facebook Southern Trust NES LLC asset Gratitude America Citibank Goldman Sachs diamond

📋 Key Excerpts15

PersonKeyword

Excerpt 1

476,640 509,490 6,323 Carvana CVNA 9/4/18 125,000 8,255,075 4,643,750 5,607,500 -2,647,575 Exxon Mobil XOM 10/15/18 10,000 813,881 732,800 790,300 -23,581 **Facebook**

Excerpt 2

**Trust** Co. - Fixed Income (DB) Buckeye Partners Fixed to Float 6.375% Callable 1/22/23 1/25/18 1,000,000 - 871,594 - 0 Total **Southern** **Trust** Co. - Fixed

Excerpt 3

Income (DB) - 871,594 0 0 **Southern** **Trust** Co. - Fixed Income (Merrill) 3ank of America 5.88% Pfd 12-31-2049 5.880% 03/08/18 1,000,000 1,000,000 972,600