Epstein Index›Documents›EFTA01345110
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345110: Southern Trust (DS10)

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This document contains investment holdings information for Southern Trust Co., including Venezuelan petroleum bonds (PDVSA 5% due October 28, 2015) valued at $2,500,000 held by Euroclear, and Euro cash positions of €291,846.67. The document appears to be a portfolio or asset statement for the Southern Trust account.

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🔑 Evidence Keywords
Southern Trustasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
XS0717735822 - 2,500,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN XS0460546525 - EUR 291,846.67 - EURO cash wire instructions needed JPM **Southern**
Excerpt 2
**Trust** Co., c.

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Source: U.S. Department of Justice

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