Epstein Index›Documents›EFTA01344159
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344159: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013441591 keyword hits
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A financial document dated in connection with JPMorgan's Southern Trust Company account shows holdings of 2,500,000 shares of Petroleos de Venezuela S.A. 5% bonds due October 28, 2015 held through Euroclear, valued at EUR 291,846.67, with instructions for asset transfer to Pershing LLC.

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🔑 Evidence Keywords
Southern Trustasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EUROCLEAR ISIN: - 2,500,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN - EUR 291,846.67 - EURO cash wire instructions needed JPM **Southern**
Excerpt 2
**Trust** Co., - Assets to be transferred to Pershing LLC A/C # - 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN Thank You!

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Source: U.S. Department of Justice

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