Epstein Index›Documents›EFTA01384259
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384259: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013842591 keyword hits
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This document is a transaction record from Southern Trust Company Inc. dated May 31, 2019, detailing transactions organized by type of activity, including process/settlement dates, activity descriptions, quantities, prices, and accrued interest. The record appears to be a financial statement or account activity summary for Southern Trust Company Inc., a Virgin Islands-based entity.

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Southern Trustvirgin

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M ay 31,2019 **SOUTHERN** **TRUST** COMPANY INC Transactions by Type of Activity Process/ Settlement Date Activity Type Description Quantity Price Accrued Interest

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Source: U.S. Department of Justice

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