Epstein File EFTA01351011: Privilege and Citibank (DS10)

Epstein Index›Documents›EFTA01351011

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01351011: Privilege and Citibank (DS10)

Financial RecordDate unavailableEFTA013510111 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This document contains banking information related to Citibank in Frankfurt, including SWIFT codes and account details for Pershing LLC and Southern Financial, LLC. The document appears to be a financial record or instruction related to account transfers and is marked as containing legally privileged and confidential information.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

privilege Citibank

📋 Key Excerpts2

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: CITIDEFF Account name: Pershing LLC IBAN: For Further credit to: Southern Financial, LLC Account