Epstein Index›Documents›EFTA01344182
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344182: Southern Trust (DS10)

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This document shows a JPMorgan Southern Trust Co., Inc. account holding 2,000,000 shares of Petroleos de Venezuela S 5% bonds maturing October 28, 2015, held by Euroclear with an ISIN designation. The document indicates assets were to be transferred to Pershing LLC, showing investment holdings and asset management activity.

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Southern Trustasset

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JPM **Southern** **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

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Source: U.S. Department of Justice

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