Epstein File EFTA01344180: Privilege and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344180: Privilege and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013441801 keyword hits

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Financial document referencing Southern Trust Co., Inc. and JPMorgan (Pershing LLC) detailing asset transfers including 2,500,000 shares of Petroleos de Venezuela 5% bonds due October 28, 2015, held by Euroclear with a value of EUR 291,846.67, with wire instructions for account transfer. The document contains standard terms and conditions language regarding securities, confidentiality, and legal privilege.

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🔑 Evidence Keywords

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 # - 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN Thank You