Epstein File EFTA01562488: Southern Trust, Asset and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01562488: Southern Trust, Asset and Offshore (DS10)

Financial RecordDate unavailableEFTA015624881 keyword hits

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This document is a JPMorgan Chase Bank asset account statement for Southern Trust Company Inc., a Virgin Islands entity, covering the period November 1-30, 2013. It includes disclosures regarding asset valuation, real estate and mineral interests, and importantly notes offshore deposits in London and Nassau that are not FDIC insured. The statement explains that asset values may not reflect current market prices and describes the structure of the custodial account.

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🔑 Evidence Keywords

Southern Trust asset offshore virgin

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Excerpt 1

**SOUTHERN** **TRUST** COMPANY, INC VIRGIN ISLANDS (U.S.) EFTA01562488 EFTA01562489 JPMorgan Chase Bank, N.A. **SOUTHERN** **TRUST** COMPANY, INC ACCT.

Excerpt 2

The current price is the value of the financial **asset** share, unit or contract as priced at the close of the market on the last day of the statement period

Excerpt 3

The value for Real Estate, Mineral Interests and Miscellaneous Assets may not reflect the most current value of the **asset**.