Epstein File EFTA01119227: Solicitation, Southern Trust and NES LLC (DS9)

Epstein Index›Documents›EFTA01119227

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01119227: Solicitation, Southern Trust and NES LLC (DS9)

Financial RecordDate unavailableEFTA011192271 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

6

excerpts

This document contains financial account records for Southern Trust Company, Inc., showing multiple custody and investment accounts totaling $31,648,592.39 as of September 12, 2013. The accounts include JPMorgan Business Savings ($18,752,665.04), Standard Custody accounts, Credit Facilities, and Derivatives accounts. The document includes standard investment solicitation disclaimers and appears to be part of Epstein's financial holdings documentation.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

solicitation Southern Trust NES LLC warrant

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Private investments are offered This material is not Intended as an offer or **solicitation** for the purchase or sale of only by offering memoranda, which

Excerpt 2

**Trust** Co **SOUTHERN** **TRUST** COMPANY, INC JPMORGAN BUSINESS SAVINGS $18,752,665.04 **SOUTHERN** **TRUST** COMPANY, INC Standard Custody (With JPMSI) $5,569,431.82

Excerpt 3

**SOUTHERN** **TRUST** COMPANY, INC Standard Custody (With JPMSI) $4,723,110.35 **SOUTHERN** **TRUST** COMPANY, INC Credit Facility $2,151,904.33 **SOUTHERN** **TRUST** COMPANY