Epstein File EFTA01344163: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344163: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013441631 keyword hits

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This document contains financial records related to Southern Trust Company Inc., showing holdings of 2,500,000 shares of Petroleos de Venezuela S 5% bonds maturing October 28, 2015, held through Euroclear, with EUR 291,846.67 in cash and wire instructions directed to JPM for Southern Trust Co.

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🔑 Evidence Keywords

Southern Trust

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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., c.