Epstein File EFTA01344400: Southern Trust and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344400: Southern Trust and Asset (DS10)

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This document is an asset holdings and transferability schedule for Southern Trust and related entities, detailing various derivative holdings, asset classifications, and transfer restrictions. It identifies specific holdings including Haze Derivatives, STC Assets, Jeepers Derivatives, and SFFLC Assets, with notations indicating which holdings are fully transferrable, partially transferrable (cash only), or non-transferrable. The document also references JPY PUT holdings and their market values.

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🔑 Evidence Keywords

Southern Trust asset

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PersonKeyword

Excerpt 1

Derivatives (x5005)- ALL Holdings Transferrable Haze Derivatives (x4006) - ALL Holdings Transferrable STC Asset (x0002) - ALL Holdings Transferrable **Southern**

Excerpt 2

**Trust** (x5001) - ONLY Cash Is Transferrable.

Excerpt 3

Jeepers Derivatives (x5005)- ALL Holdings Transferrable Haze Derivatives (x4006) - ALL Holdings Transferrable STC **Asset** (x0002) - ALL Holdings Transferrable