Epstein File EFTA01344154: Privilege and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344154: Privilege and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013441541 keyword hits

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This document records financial asset holdings and transfer instructions involving Venezuelan petroleum securities. Specifically, it references 2,500,000 shares of Petroleos de Venezuela S 5% bonds due October 28, 2015, held through Euroclear, with EUR 291,846.67 in cash, and instructions for asset transfer from JPMorgan Southern Trust Co., Inc. to Pershing LLC account N4G-XXX812. 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

EUROCLEAR 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 JPM **Southern**

Excerpt 3

**Trust** Co., Inc. ( - Assets to be transferred to Pershing LLC A/C # N4G-XXX812 - 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN