5
Total Mentions
5
Documents
15
Connected Entities
Organization referenced in documents
EFTA01350954
16/2011 HELD BY 2,500,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EFTA01350954 ISIN EUR 291,846.67 — EURO cash wire instructions needed 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 Thank You! Janet Young
EFTA01350994
735822 2,500,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN XS0460546525 EUR 291,846.67 — EURO cash wire instructions needed 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 XS0460546525 Thank You!
EFTA01350982
ructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershing LLC IBAN: For Further credit to: Southern Financial, LLC Account #: JPM Southern Trust Co. Inc. Wxxxx5001) — Assets to be transferred to Pershing LLC A/C # 2,000,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EFTA01350983 EUROCLEAR IS
did not finalize all details until late afternoon. Let me know when you are set up to receive the below security and I will advise my back office. 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 XS0460546525 - Pershin
EFTA01351021_email_004
735822 2,500,000 PETROLEOS DE VENEZUELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN XS0460546525 EUR 291,846.67 — EURO cash wire instructions needed 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 XS0460546525 Thank Yo
Gina Magliocco
PersonIndividual referenced in Epstein documents
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
PETROLEOS DE VENEZUELA S
OrganizationVenezuelan state oil company
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Harry Bailer
PersonPerson referenced in documents
Lisa D Hurd
PersonPerson referenced in documents
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
LLOYDS BANK PLC MTN
OrganizationLloyds Bank PLC medium-term notes

Frankfurt
LocationCity in Hesse, Germany

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
LLOYDS BANK PLC
OrganizationOrganization referenced in documents