Epstein File EFTA01351040: Privilege, Southern Trust and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01351040: Privilege, Southern Trust and Citibank (DS10)

Financial RecordDate unavailableEFTA013510401 keyword hits

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Financial document detailing asset transfers involving JPM Southern Trust Co., Inc. and Pershing LLC. The document lists holdings including 2,500,000 units of Petroleos de Venezuela bonds valued at $2,020,000.00, with maturity date October 28, 2015, held by Euroclear. Banking instructions reference Citibank Frankfurt and Southern Financial, LLC as the ultimate credit recipient.

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🔑 Evidence Keywords

privilege Southern Trust Citibank asset

📋 Key Excerpts5

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

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 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