Epstein File EFTA01350966: Privilege and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350966: Privilege and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013509661 keyword hits

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Financial document detailing asset holdings and transfer instructions, including Petroleos de Venezuela bonds (5% due October 28, 2015) valued at 2,500,000 and EUR 291,846.67 held by Euroclear. The document references JPMorgan Southern Trust Co., Inc. and Pershing LLC, with instructions for asset transfers and wire instructions needed. Standard confidentiality and legal privilege notices are included.

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🔑 Evidence Keywords

privilege Southern Trust asset

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PersonKeyword

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

XS0717735822 - 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 3

**Trust** Co., Inc. ( ) - Assets to be transferred to Pershing EFTA01350969 LLC A/C # - 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR