Epstein Index›Documents›EFTA01344179
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344179: Southern Trust and Citibank (DS10)

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This document contains international wire transfer instructions involving Southern Trust and Southern Financial, LLC, with routing through Citibank Frankfurt and Pershing LLC, indicating cross-border financial movement of assets.

👤 Named in This Document
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🔑 Evidence Keywords
Southern TrustCitibankwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershing LLC IBAN: For Further credit to: Southern Financial, LLC Account #: JPM **Southern** **Trust**
Excerpt 2
Bank: **Citibank**, Frankfurt SWIFT: CITIDEFF Account name: Pershing LLC IBAN: For Further credit to: Southern Financial, LLC Account #: JPM Southern Trust

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Source: U.S. Department of Justice

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