💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01344170: Southern Trust (DS10)
Financial RecordDate unavailableEFTA013441701 keyword hits
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This document contains asset transfer information showing 2,500,000 units with a market value of $2,020,000.00 held at JPMorgan Southern Trust Co., Inc., with assets designated for transfer to Pershing LLC. The document also references Petroleos de Venezuela holdings.
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Units - 2,500,000
Market Value - $2,020,000.00
JPM **Southern** **Trust** Co., Inc. (
Assets to be transferred to Pershing
LLC A/C #
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2,000,000 PETROLEOS DE VENEZUELA
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