Epstein File EFTA01344164: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344164: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013441641 keyword hits

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This document contains financial asset transfer instructions related to Southern Trust Co., Inc., detailing holdings of Petroleos de Venezuela bonds valued at 2,500,000 units held through Euroclear, along with EUR 291,846.67 in cash. The document specifies wire instructions for JPMorgan and indicates assets were to be transferred to Pershing LLC. The records show Venezuelan securities holdings and cash positions managed through international financial institutions.

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🔑 Evidence Keywords

Southern Trust asset

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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., Inc. ( - Assets to be transferred to Pershing LLC A/C # - 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN CONFIDENTIAL