Epstein File EFTA01547932: Southern Trust, Asset and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01547932: Southern Trust, Asset and Offshore (DS10)

Financial RecordDate unavailableEFTA015479321 keyword hits

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This document is an account statement from Southern Trust Company, Inc., located at 6100 Red Hook Quarter, B3, St. Thomas 00802, U.S. Virgin Islands, for the period November 1-30, 2013. It includes an Asset Account Statement reflecting brokerage transactions executed through J.P. Morgan Securities LLC (JPMS), with account summaries and income summaries for the reporting period.

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🔑 Evidence Keywords

Southern Trust asset offshore virgin

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PersonKeyword

Excerpt 1

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

Excerpt 2

EFTA01547932 EFTA01547933 For the Period 11/1/13 to 11/30/13 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