Epstein Index›Documents›EFTA01345116
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345116: Southern Trust (DS10)

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A financial asset transfer document detailing holdings in Petroleos de Venezuela securities (5% bonds due October 28, 2015) held through Euroclear. The document shows assets held by Southern Trust Co., Inc. to be transferred to Pershing LLC account N4G-xxx812, including 2,500,000 shares and EUR 291,846.67 in cash, with wire instructions needed through J.P. Morgan.

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🔑 Evidence Keywords
Southern Trustasset

📋 Key Excerpts2

PersonKeyword
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-xxx812 - 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN

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Source: U.S. Department of Justice

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