Epstein File EFTA00599984: Southern Trust, Warrant and Citibank (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00599984: Southern Trust, Warrant and Citibank (DS9)

Financial RecordDate unavailableEFTA005999841 keyword hits

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This document references Southern Trust Company, Inc. account activity and includes information about banking relationships with Morgan Stanley Bank, N.A., Morgan Stanley Private Bank, National Association, and Citibank. It contains disclaimers regarding accuracy and completeness of financial information and references warrant procedures related to banking programs.

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🔑 Evidence Keywords

Southern Trust warrant Citibank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

ACTIVITY: DETAIL VIEW **SOUTHERN** **TRUST** COMPANY, INC. **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

However, we do not **warrant** or guarantee the accuracy or completeness of any such information.

Excerpt 3

Program Banks"): (1) Morgan Stanley Bank, N.A. and/or Morgan Stanley Private Bank, National Association (together, the "Morgan Stanley Banks"), or (2) **Citibank**