💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01547811: Large_file_1mb_plus, Southern Trust and Asset (DS10)
Financial RecordDate unavailableEFTA015478111 keyword hits
0
views
0
shares
0
reactions
0
persons
4
keywords
7
excerpts
This document contains valuation disclaimers and information regarding securities valuations sourced from issuers or third-party valuation providers, with reference to J.P. Morgan. The excerpt indicates valuations are provided for informational purposes only, consistent with standard financial disclosures.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
These valuations are sourced from the various
issuers of the securities or they are sourced from a third party valuation
provider. J.P. Valuations are
provided for information purposes only and are
in
Excerpt 2
**SOUTHERN** **TRUST** COMPANY, INC
6100 RED HOOK QUARTER, B3
ST. THOMAS 00802
VIRGIN ISLANDS (U.S.)
Excerpt 3
EFTA01547811
EFTA01547812
For the Period 7/1/13 to 7/31/13
Account Summary
Account
Number
Investment Account (s)
**SOUTHERN** **TRUST** COMPANY, INC
**SOUTHERN**
📄 Original Document
📄
Read the full document (4,037 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
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 documentHaikus for Humanity — 5 · 7 · 5
React