Epstein File EFTA01350987: Privilege, Southern Trust and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350987: Privilege, Southern Trust and Citibank (DS10)

Financial RecordDate unavailableEFTA013509871 keyword hits

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Financial document containing banking instructions for asset transfers involving Citibank Frankfurt, Pershing LLC, and Southern Financial LLC. The document references a $2,000,000 holding of Petroleos de Venezuela bonds dated October 28, 2015, held through EUROCLEAR and managed by Southern Trust Co., Inc. Standard confidentiality and privilege disclaimers are included.

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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

Relevant instructions: Bank: Citibank, Frankfurt SWIFT: Account name: Pershing LLC IBAN: For Further credit to: Southern Financial, LLC Account #: JPM **Southern**

Excerpt 3

**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 EFTA01350989 EUROCLEAR