Epstein File EFTA01344188: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344188: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013441881 keyword hits

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This financial document details asset holdings and transfers associated with Southern Trust Company, Inc., including 2,500,000 units with a market value of $2,020,000.00 held at J.P. Morgan. The record indicates assets were to be transferred to Pershing LLC under account number 2,000,000, and references holdings in Petroleos de (likely Petroleos de Venezuela or similar entity). The document tracks the movement and valuation of trust assets.

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Southern Trust asset

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Units - 2,500,000 Market Value - $2,020,000.00 JPM **Southern** **Trust** Co., Inc.( ) - Assets to be transferred to Pershing LLC A/C # - 2,000,000 PETROLEOS DE