Epstein File EFTA01351002: Privilege, Southern Trust and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01351002: Privilege, Southern Trust and Citibank (DS10)

Financial RecordDate unavailableEFTA013510021 keyword hits

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This document contains financial and trust account information including 2,500,000 units with a market value of $2,020,000.00 held at JPM Southern Trust Co., Inc., with banking instructions referencing Citibank Frankfurt and Pershing LLC. Standard privilege and confidentiality disclaimers are included.

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🔑 Evidence Keywords

privilege Southern Trust Citibank

📋 Key Excerpts4

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

Units - 2,500,000 Market Value - $2,020,000.00 JPM **Southern** **Trust** Co., Inc.

Excerpt 3

**Trust** Co., Inc.