Epstein File EFTA01583164: Southern Trust (DS10)

Epstein Index›Documents›EFTA01583164

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583164: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015831641 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document contains portfolio activity and market value information for Southern Trust Company, Inc., showing two accounts with contributions/income and withdrawals. The accounts show a combined market value of $5,000,000 with withdrawals totaling $36,633.36 and distributions of $1,525.87, resulting in ending values of $4,888,385.91 and $76,525.87 respectively.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

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 4,925,000.00 (36,633.36) 4,888,385.91 **SOUTHERN** **TRUST** COMPANY, INC 0.00 75,000.00 1,525.87 76,525.87 Total Value $0.00 $5,000,000.00

Excerpt 3

**TRUST** COMPANY, INC (36,633.36) **SOUTHERN** **TRUST** COMPANY, INC 1,525.87 Total Value ($35,107.49) 1Unrealized Gain/Loss represents data from the time of account