Epstein Index›Documents›EFTA02003656
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02003656: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA020036561 keyword hits
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This document is a correspondence regarding investment recommendations for Southern Trust Company, Inc. The sender recommends adding $1 million in PDVSA 2017 securities to Southern Trust Co., citing a yield of 8.50% with a 2.99-year duration, and requests confirmation from Jeffrey Epstein.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Jeffrey, We should add another $1mm of the PDVSA 2017's for **Southern** **Trust** Co.
Excerpt 2
Yield of 8.50% with a 2.99yr duration in **Southern** **Trust** Co. Let me know.

📄 Original Document

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Read the full document (157 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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