🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01582969: Southern Trust (DS10)
Financial RecordDate unavailableEFTA015829691 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
6
excerpts
Financial record showing portfolio activity, market value, and distributions for Southern Trust Company.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Contributions/
Income &
Change in
Ending Market Value
Portfolio Activity
Number
Market Value
Withdrawals
Distributions
Investment Value
with Accruals
SOUTHERN
Excerpt 2
TRUST COMPANY, INC
0.00
1,238,028.15
(156,651.87)
(92,128.22)
989,256.19
SOUTHERN TRUST COMPANY, INC
0.00
(3,028.15)
3,028.15
0.00
Total Value
$0.00
$1,235,000.00
Excerpt 3
TRUST COMPANY, INC
(156,651.87)
1,334.28
55,809.44
SOUTHERN TRUST COMPANY, INC
3,028.15
Total Value
($156,651.87)
$4,362.43
$55,809.44
1Unrealized Gain
📄 Original Document
📄
Read the full document (120 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥EFTA012989700 views
Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)
🔥Financial Record1 views
Epstein File EFTA01119248: Thomas and Southern Trust (DS9)
🔥Financial Record0 views
Epstein File EFTA00080260: Sultan Bin Sulayem, Southern Trust and Gratitude America (DS9)
🔥Financial Record0 views
Epstein File EFTA00080250: Leon Black, Sultan Bin Sulayem and Southern Trust (DS9)
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