🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01583125: Southern Trust (DS10)
Financial RecordDate unavailableEFTA015831251 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
4,922,600.00
36,993.20
180,163.82
5,139,802.17
SOUTHERN TRUST COMPANY, INC
0.00
77,400.00
(10,991.13)
66,408.87
Total Value
$0.00
Excerpt 3
TRUST COMPANY, INC
36,993.20
109,624.87
SOUTHERN TRUST COMPANY, INC
(10,991.13)
Total Value
$36,993.20
$98,633.74
1Unrealized Gain/Loss represents data
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