Epstein File EFTA01351030: Privilege, Southern Trust and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01351030: Privilege, Southern Trust and Citibank (DS10)

Financial RecordDate unavailableEFTA013510301 keyword hits

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This document is a financial record detailing asset transfers and holdings. It references JPM Southern Trust Co., Inc., with assets being transferred to Pershing LLC. The document lists holdings including 2,000,000 units of Petroleos de Venezuela S 5% bonds maturing October 28, 2015, held by Euroclear, with a market value of $2,020,000.00. Banking instructions reference Citibank Frankfurt and Southern Financial as the beneficiary.

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🔑 Evidence Keywords

privilege Southern Trust Citibank asset

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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

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

Excerpt 3

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