Epstein File EFTA01350994: Privilege and Southern Trust (DS10)

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Epstein File EFTA01350994: Privilege and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013509941 keyword hits

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This document contains financial records related to trust accounts and asset transfers. It references JPM Southern Trust Co., Inc. with assets to be transferred to Pershing LLC, including 2,500,000 units of Petroleos de Venezuela securities valued at $2,020,000.00 with a maturity date of October 28, 2015, held through EUROCLEAR. The document includes standard legal disclaimers regarding confidentiality and privilege.

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privilege Southern Trust asset

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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

Units - 2,500,000 Market Value - $2,020,000.00 JPM **Southern** **Trust** Co., Inc. - Assets to be transferred to Pershing LLC A/C # - 2,000,000 PETROLEOS DE VENEZUELA

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