Epstein File EFTA01547873: Southern Trust, Asset and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01547873: Southern Trust, Asset and Offshore (DS10)

Financial RecordDate unavailableEFTA015478731 keyword hits

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Investment account statement for Southern Trust Company, Inc. located at 6100 Red Hook Quarter, B3, St. Thomas 00802, U.S. Virgin Islands, covering the period September 1-30, 2013. The statement reflects brokerage transactions executed through J.P. Morgan Securities LLC (JPMS) and includes portfolio activity details. The document shows an asset account with beginning market value of $0.00 and indicates JPMS does not provide investment advice or discretionary management services.

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🔑 Evidence Keywords

Southern Trust asset offshore Citibank virgin

📋 Key Excerpts9

PersonKeyword

Excerpt 1

**SOUTHERN** **TRUST** COMPANY, INC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 VIRGIN ISLANDS (U.S.)

Excerpt 2

EFTA01547873 EFTA01547874 For the Period 9/1/13 to 9/30/13 Account Summary Account Number Investment Account (s) **SOUTHERN** **TRUST** COMPANY, INC **SOUTHERN**

Excerpt 3

**TRUST** COMPANY, INC Income Summary **SOUTHERN** **TRUST** COMPANY, INC Account Number Beginning Market Value 0.00 Account Number Net Contributions/ Withdrawals