💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01365955: Southern Trust and Asset (DS10)
Financial RecordDate unavailableEFTA013659551 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
5
excerpts
This is a Deutsche Bank account statement for Southern Trust Company Inc. covering the period June 1-30, 2015. The account, numbered N4G-023812 and located at 6100 Red Hook Quarter B3, held a beginning balance of $8,015,841.16 and an ending balance of $8,161,181.10. The portfolio consisted of 62.13% USD equities valued at $1,532,160.00 and 18.47% other assets, managed through Deutsche Bank Private Wealth Management.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
10154
(212) 454-7888. (855) 288-4095
Account Number: N4G-023812
Statement Period: 06/01/2015 - 06/30/2015
Valuation at a Glance
This Period
Year-to-Date
**SOUTHERN**
Excerpt 2
**TRUST** COMPANY INC
Beginning Account Value
$8,015,841.16
$7,449,267.22
6100 RED HOOK QUARTER B3
Adjusted Previous Account Value
8,015,841.16
7,449,267.22
Excerpt 3
Deutsche **Asset**
& Wealth Management
Deutsche Bank Private Wealth Management
Markets Coverage Group
Deutsche Bank Securities Inc.
New York Office
P.O.
📄 Original Document
📄
Read the full document (244 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React