Epstein File EFTA01351255: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01351255: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013512551 keyword hits

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This JPMorgan Chase financial document lists securities holdings for Southern Trust Co., Inc., including 2,500,000 units of Petroleos de Venezuela bonds at 5% maturing October 28, 2015, held by Euroclear, and EUR 291,846.67 in Euro cash with wire instructions needed.

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🔑 Evidence Keywords

Southern Trust

📋 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., Inc.