💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01500067: Southern Trust and Asset (DS10)
Financial RecordDate unavailableEFTA015000671 keyword hits
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Account summary statement covering January 13 to June 30, 2013 for Southern Trust Company, Inc. accounts showing beginning market value of $5,970,654.80, ending market value of $5,589,671.10, and a net change of ($380,983.70). The statement reflects brokerage transactions executed through J.P. Morgan Securities LLC and includes margin account holdings at JPMCC.
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PersonKeyword
Excerpt 1
1/13 to 6/30/13
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
5,970,654.80
5,589,671.10
(380,983.70)
4
**SOUTHERN** **TRUST** COMPANY, INC
0.00
0.00
0.00
13
Total Value
$5,970,654.80
$5,589,671.10
($380,983.70
Excerpt 3
The **Asset** Account Statement reflects brokerage
transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activity Detail".
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