💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01464998: Southern Trust and Offshore (DS10)
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This document is a Southern Trust Company, Inc. account summary and consolidated statement for account 24279849, showing cash and fixed income positions with a market value of $2,200.00 as of the reporting period. The document includes disclosure information regarding offshore deposits held in London and Nassau branches for the period August 1-31, 2013, with a notation that deposits in foreign branches are not insured.
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Excerpt 1
**SOUTHERN** **TRUST** COMPANY, INC
Account Summary
MARGIN
Cash
Asset Allocation
Equity
Cash & Fixed Income
Market Value
Market Value
0.00
2,200.00
$2,200.00
Margin
Excerpt 2
Annual Income
Accrued Interest
Yield
Account 24279849 Page 6 of 8
Consolidated Statement Page 32
EFTA01465004
**SOUTHERN** **TRUST** COMPANY, INC ACCT. 24279849
Excerpt 3
**TRUST** COMPANY, INC ACCT.
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