Epstein File EFTA01351021: Southern Trust and Citibank (DS10)

Epstein Index›Documents›EFTA01351021

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01351021: Southern Trust and Citibank (DS10)

Financial RecordDate unavailableEFTA013510211 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

This document records asset transfer instructions involving Southern Trust Co., Inc., with assets to be transferred to Pershing LLC. The document references holdings of Petroleos de Venezuela securities (2,000,000 and 2,500,000 units with a market value of $2,020,000), with instructions for credit to Southern Financial, LLC through Citibank Frankfurt and Pershing LLC accounts.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust Citibank asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

JPM **Southern** **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

Excerpt 2

Units - 2,500,000 Market Value - $2,020,000.00 EFTA01351022 JPM **Southern** **Trust** Co., Inc. - Assets to be transferred to Pershing LLC A/C - 2,000,000 PETROLEOS

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