Epstein File EFTA01350957: Privilege and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350957: Privilege and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013509571 keyword hits

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Financial document containing asset transfer instructions and securities holdings information, including Venezuelan petroleum bonds valued at 2,500,000 and EUR 291,846.67 in cash. The document references JPM Southern Trust Co., Inc. and Pershing LLC account transfers, with holdings to be transferred to Pershing LLC.

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🔑 Evidence Keywords

privilege Southern Trust asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal **privilege**

Excerpt 2

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 3

**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 XS0460546525