Epstein File EFTA01449622: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449622: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014496221 keyword hits

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This financial statement for Southern Trust Company, Inc. documents portfolio activity with a market value contribution of $6,000,000.00, withdrawals of $0.00, distributions of $55,373.53, and an ending market value of $5,462,545.82. The account shows realized losses of $5,716.53 and unrealized losses of $643,310.00, indicating investment performance and account activity for this entity.

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🔑 Evidence Keywords

Southern Trust

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PersonKeyword

Excerpt 1

Contributions/ Income & Change in Ending Market Value Portfolio Activity Number Market Value Withdrawals Distributions Investment Value with Accruals **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC 0.00 6,000,000.00 55,373.53 (649,026.53) 5,462,545.82 Account Other Income Realized Gain/Loss Unrealized Income Summary Number Income

Excerpt 3

Income & Receipts Short-term Long-term Gain/Loss¹ **SOUTHERN** **TRUST** COMPANY, INC 55,373.53 (5,716.53) (643,310.00) 1Unrealized Gain/Loss represents data