Epstein File EFTA01253965: Sessions, Southern Trust and Good Time (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01253965: Sessions, Southern Trust and Good Time (DS9)

Financial RecordDate unavailableEFTA012539651 keyword hits

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excerpts

This document appears to be a financial record related to cash payment regulations. The excerpt references a per option contract cash payment and mentions Regulation T of the Federal Reserve System. The specific details of the payment amount or parties involved are not clear from the limited text provided.

👤 Named in This Document

Jeff Sessions

🔑 Evidence Keywords

cash payment Southern Trust good time classified arrangement

📋 Key Excerpts9

PersonKeyword

Excerpt 1

THE PERMANENT COMPENSATION IS GENERALLY IN THE FORM OF A PER OPTION CONTRACT **CASH** **PAYMENT** RECORD OF THE SEPARATE ACCOUNT AS REQUIRED BY REGULATION T IS

Excerpt 2

lion Corporation (DMY Mellon) **SOUTHERN** **TRUST** MPANY DALBAR RATED COMMUNICATIONS Pershing LLC, member FINRA NYSE, SIPO CONFIDENTIAL ASK ABOUT E-DELIVERY

Excerpt 3

**TRUST** COMPANY INC Beginning Account Value $7,903,589.27 $8,206,772.67 6100 RED HOOK QUARTER B3 Adjusted Previous Account Value 7,903,589.27 8,206,772.67