🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01583308: Southern Trust (DS10)
Financial RecordDate unavailableEFTA015833081 keyword hits
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Financial record of Southern Trust Company involving multiple currency transactions and US dollar account activity.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
INC
KNOCKEDIN
XAUDCAFLZ
-5,000,000
0
1
-18,400
-1:
WRITE - AUD PUT USD CALL FX
EUROPEAN STYLE OPTION JAN
W97565001
SOUTHERN TRUST COMPANY, INC
24, 2014
Excerpt 2
@ .09 KI @ 0.84
XAUDPAJFZ
-5,000,000
0
1
-51,100
4
WRITE - NZD PUT USD CALL FX
EUROPEAN STYLE OPTION JAN
W97565001
SOUTHERN TRUST COMPANY, INC
23. 2014
Excerpt 3
SOUTHERN TRUST COMPANY, INC
us DOLLAR
0USDPRAA7
18,752,665.04
o
1
18,752,865.04
18,7!
📄 Original Document
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Read the full document (159 words)
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