Epstein File EFTA01345123: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345123: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013451231 keyword hits

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This financial document records the transfer of $2,000,000 in assets from Southern Trust Co., Inc. to Pershing LLC, with holdings including Petroleos de Venezuela securities bearing 5% interest with an October 28, 2015 maturity date held through Euroclear. The document indicates a JPMorgan account structure and asset transfer arrangement. The record shows specific investment holdings and custodial arrangements for Epstein's financial assets.

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Southern Trust arrangement asset

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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 Pershing