Epstein Index›Documents›EFTA01500131
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500131: Southern Trust and Asset (DS10)

Financial RecordDate unavailableEFTA015001311 keyword hits
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This document is a J.P. Morgan asset account statement for Southern Trust Company, Inc., showing an account balance of $4,860,273.12. The statement references brokerage transactions executed through J.P. Morgan Securities LLC (JPMS) and indicates assets held in a margin account at JPMCC. The document discusses processing requests before year-end to meet tax filing deadlines.

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Excerpt 1
This will allow us to process your **SOUTHERN** **TRUST** COMPANY, INC 4,860,273.12 0.00 (4,860,273.12) 4 request before year-end and meet the deadline for tax
Excerpt 2
**SOUTHERN** **TRUST** COMPANY, INC 0.00 0.00 0.00 9 filing purposes.
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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