💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01500143: Southern Trust and Asset (DS10)
Financial RecordDate unavailableEFTA015001431 keyword hits
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This is an account summary statement for Southern Trust Company, Inc. covering the period from 11/13 to 11/30/13, showing two accounts with zero beginning market value, zero ending market value, and zero net change. The statement indicates that brokerage transactions were executed through J.P. Morgan Securities LLC (JPMS) and references margin account holdings at JPMCC.
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PersonKeyword
Excerpt 1
/13 to 11/30/13
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
W89640002
0.00
0.00
0.00
4
**SOUTHERN** **TRUST** COMPANY, INC
24274402²
0.00
0.00
0.00
5
Total Value
$0.00
$0.00
$0.00
This account summary
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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