Epstein File EFTA01344166: Southern Trust (DS10)

Epstein Index›Documents›EFTA01344166

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344166: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013441661 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This document contains instructions for transferring assets held by Southern Trust Co., Inc. through J.P. Morgan, including 2,500,000 shares of Petroleos de Venezuela bonds held via Euroclear with a maturity date of October 28, 2015, valued at approximately EUR 291,846.67, to be transferred to Pershing LLC. The document indicates asset liquidation or portfolio restructuring activity.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust asset

📋 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., 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