This document provides a financial summary for Southern Trust Company, Inc., including account details, investment guidelines, and high-risk updates. It lists various accounts with their market values and dates opened, as well as opportunities with total assets and estimated revenue.
doj/DataSet10/EFTA01382877.pdf
{"title":"Southern Trust Company, Inc. Financial Summary","key_people":["Jeffrey Epstein","Darren Indyke","Richard Kahn","Bella Klein","Cynthia Rodriguez"],"document_date":"2017-04-04","document_type":"tabular","key_locations":["US Virgin Islands"],"document_subtype":"financial account summary","key_organizations":["Southern Trust Company, Inc."],"reference_numbers":["77000965","N4G023812","44129244","42952763","N4G025106"]}