Epstein Index›Documents›EFTA01500009
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500009: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015000091 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
3
excerpts

This document is a portfolio activity and investment statement for Southern Trust Company Inc. showing market value, contributions, withdrawals, distributions, and investment gains/losses. The account shows a beginning market value of $6,200,000.00, withdrawals of $59,971.69, distributions of $84,982.75, and an ending market value of $6,125,418.12. The statement includes realized and unrealized gain/loss information with short-term and long-term investment activity.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords

📋 Key Excerpts3

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 6,200,000.00 (59,971.69) (84,982.75) 6,125,418.12 Account Other Income Realized Gain/Loss Unrealized Income Summary Number Income
Excerpt 3
Income & Receipts Short-term Long-term Gain/Loss **SOUTHERN** **TRUST** COMPANY, INC (59,971.69) (2,282.75) (82,700.00) 1Unrealized Gain/Loss represents data

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 document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability