Epstein Index›Documents›EFTA01344184
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344184: Southern Trust and Citibank (DS10)

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This document contains wire transfer instructions routing funds through Citibank in Frankfurt to Pershing LLC, with further credit directed to Southern Financial LLC and Southern Trust Co., Inc. accounts. The instructions include SWIFT codes and account numbers, indicating international financial transfers related to Epstein's asset management structure.

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🔑 Evidence Keywords
Southern TrustCitibankassetwire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershing LLC IBAN: For Further credit to: Southern Financial, LLC Account #: N4G- JPM **Southern**
Excerpt 2
**Trust** Co., Inc.
Excerpt 3
Relevant instructions: Bank: **Citibank**, Frankfurt SWIFT: CITIDEFF Account name: Pershing LLC IBAN: For Further credit to: Southern Financial, LLC Account

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Source: U.S. Department of Justice

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