Epstein File EFTA01350971: Privilege, Southern Trust and Thanksgiving (DS10)

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Epstein File EFTA01350971: Privilege, Southern Trust and Thanksgiving (DS10)

Financial RecordDate unavailableEFTA013509711 keyword hits

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This document contains financial records related to Epstein's assets held through Southern Trust Co., Inc. and managed via JPM Pershing LLC. It references securities holdings including 2,500,000 shares of Petroleos de Venezuela bonds valued at 5% due October 28, 2015, held by Euroclear, and EUR 291,846.67 in cash requiring wire transfer instructions. The document includes standard confidentiality and legal privilege disclaimers and closes with a Thanksgiving greeting.

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🔑 Evidence Keywords

privilege Southern Trust Thanksgiving wire transfer

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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

ISIN: - 2,500,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN - EUR 291,846.67 - EURO cash wire instructions needed EFTA01350972 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 Thank You