🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01583212: Southern Trust (DS10)
Financial RecordDate unavailableEFTA015832121 keyword hits
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Financial record showing Southern Trust Company, Inc. foreign currency forward contract trades.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
BUY AUD SELL USD FORWARD
CONTRACT FX RATE
18/19
JPM-SDNY-00062843
EFTA01583212
219000TRADE 08/13/13 VALUE
W97565001
SOUTHERN TRUST COMPANY, INC
09/27/13
Excerpt 2
FXAUDBAKK
1,000,000
1.07
o
-921,900
1
BUY AUD SELL USD FORWARD
CONTRACT FX RATE
9442900TRADE 09/18/13 VALUE
W97565001
SOUTHERN TRUST COMPANY, INC
09/27
Excerpt 3
STYLE OPTION JAN
W97565001
SOUTHERN TRUST COMPANY, INC
29, 2014 @ 95.
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