Epstein File EFTA01344185: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344185: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013441851 keyword hits

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This document contains asset transfer instructions for Southern Trust Co., Inc., showing holdings of Petroleos de Venezuela bonds (2,500,000 and 2,000,000 units at 5% due October 28, 2015) held by Euroclear, with EUR 291,846.67 in cash. The document includes wire instructions for JPMorgan and references transfer of assets to Pershing LLC accounts.

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Southern Trust asset

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Excerpt 1

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 2

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