🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01582991: Southern Trust (DS10)
Financial RecordDate unavailableEFTA015829911 keyword hits
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Financial record showing portfolio activity, market value, and distributions for Southern Trust Company.
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🔑 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
2,823,028.15
(294,208.30)
(73,353.40)
2,464,638.94
SOUTHERN TRUST COMPANY, INC
0.00
(3,028.15)
3,028.15
0.00
Total Value
$0.00
Excerpt 3
TRUST COMPANY, INC
(294,208.30)
1,334.28
(95,780.35)
SOUTHERN TRUST COMPANY, INC
3,028.15
Total Value
($294,208.30)
$4,362.43
($95,780.35)
1Unrealized
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