Epstein File EFTA01351845: Privilege, Southern Trust and Citibank (DS10)

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Epstein File EFTA01351845: Privilege, Southern Trust and Citibank (DS10)

Financial RecordDate unavailableEFTA013518451 keyword hits

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This document contains financial records showing investment holdings with a market value of $2,020,000.00 in 2,500,000 units, and banking instructions for Southern Trust Co., Inc. involving Citibank Frankfurt and Pershing LLC with specific SWIFT and IBAN account information for fund transfers.

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🔑 Evidence Keywords

privilege Southern Trust Citibank

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PersonKeyword

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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 EFTA01351848 JPM **Southern** **Trust** Co., Inc.

Excerpt 3

**Trust** Co., Inc.