💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01344167: Southern Trust (DS10)
Financial RecordDate unavailableEFTA013441671 keyword hits
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This document contains asset transfer instructions for Southern Trust Co., Inc., held at J.P. Morgan, involving Venezuelan petroleum bonds (Petroleos de Venezuela S.A. 5% due October 28, 2015) totaling approximately 4.5 million units held through Euroclear, with instructions to transfer assets to Pershing LLC account and wire EUR 291,846.67 in Euro cash.
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PersonKeyword
Excerpt 1
EUROCLEAR
ISIN
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2,500,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR
ISIN
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EUR 291,846.67 - EURO cash wire instructions needed
JPM **Southern**
Excerpt 2
**Trust** Co., Inc.
- Assets to be transferred to Pershing LLC A/C # N4G-xxx812
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2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR
ISIN
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