💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01583152: Southern Trust and Asset (DS10)
Financial RecordDate unavailableEFTA015831521 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
4
excerpts
J.P. Morgan account statement for Southern Trust Company, Inc. (Account 24279849) for August 1-31, 2013, showing equity holdings and asset categories. The statement includes details of concentrated equity positions including ProShares UltraShort Gold holdings with puts dated January 18, 2014, and margin account information.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
P.PMorgan
**SOUTHERN** **TRUST** COMPANY, INC ACCT. 24279849
For the Period 8/1/13 to 8/31/13
Equity Summary
Beginning
Ending
Change
Current
Asset Categories
Market
Excerpt 2
P.PMorgan
SOUTHERN TRUST COMPANY, INC ACCT. 24279849
For the Period 8/1/13 to 8/31/13
Equity Summary
Beginning
Ending
Change
Current
**Asset** Categories
Market
Excerpt 3
Yield
Concentrated & Other Equity
PROSHARES ULTRASHORT GOLD NEW
14.80
(1.000)
(1,480.00)
(996.94)
(483.06)
PUT 01/18/14 @ 90
Margin
Underlying **Asset** Price
📄 Original Document
📄
Read the full document (140 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
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