Epstein File EFTA01350978: Southern Trust and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350978: Southern Trust and Citibank (DS10)

Financial RecordDate unavailableEFTA013509781 keyword hits

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This financial record documents wire transfer instructions for moving assets from Southern Trust Company Inc. accounts through Pershing LLC at Citibank Frankfurt to Southern Financial LLC. The transfer includes $2,000,000 in Petroleos de Venezuela bonds (5% due October 28, 2015) held by Euroclear, with specific SWIFT codes and IBAN routing information provided for the international transaction.

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Southern Trust Citibank wire transfer

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Excerpt 1

instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershing LLC IBAN: For Further credit to: Southern Financial, LLC Account #: JPM **Southern**

Excerpt 2

**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 XS0460546525

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 XS0460546525