Summary of assets in the process of being transferred to Pershing LLC, including securities held by Euroclear and transactions via DTC. Request for EURO wire instructions for currency transfer.
documents/vol00010-efta01345125-pdf.pdf
{"title":"Epstein - Assets to transfer","key_people":["Jeffrey Epstein"],"document_date":"2013-11-27","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Asset Transfer Summary","key_organizations":["JPM Southern Trust Co., Inc.","Pershing LLC","Deutsche Bank Securities Inc.","Deutsche Asset & Wealth Management","JPM Southern Financial, LLC"],"reference_numbers":["ISIN XS0460546525","Cusip 40432XFP1","Cusip 48126NVE4","Cusip 78423EHS6"]}