Epstein File EFTA01500031: Southern Trust and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500031: Southern Trust and Asset (DS10)

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This account summary statement for Southern Trust Company, Inc. covers the period from 1/13 to 4/30/13 and shows two investment accounts with a combined beginning market value of $6,125,418.12, an ending market value of $6,156,968.22, and a net change of $31,550.10. The statement reflects brokerage transactions executed through J.P. Morgan Securities LLC (JPMS) and references margin account holdings.

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Southern Trust asset

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Excerpt 1

1/13 to 4/30/13 Account Summary Account Beginning Net Ending Net Change Start on Number Market Value Market Value In Value Page Investment Account(s) **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC 6,125,418.12 6,156,968.22 31,550.10 4 **SOUTHERN** **TRUST** COMPANY, INC 0.00 0.00 0.00 15 Total Value $6,125,418.12 $6,156,968.22 $31,550.10

Excerpt 3

The **Asset** Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activity Detail".