Epstein Index›Documents›EFTA01344168
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344168: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013441681 keyword hits
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This document is a financial record detailing asset transfer instructions involving Euroclear holdings of Petroleos de Venezuela bonds (5% due October 28, 2015) totaling approximately EUR 291,846.67 and 2,000,000 additional bonds. The document shows instructions for transferring assets from JPMorgan's Southern Trust Company account to Pershing LLC, indicating international securities holdings and transfer procedures.

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🔑 Evidence Keywords
Southern Trustasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EUROCLEAR - 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., (Wxxxx5001) - Assets to be transferred to Pershing LLC A/C - 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR Thank You!

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Source: U.S. Department of Justice

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