Epstein File EFTA00707590: Memorandum, Privilege and Citibank (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00707590: Memorandum, Privilege and Citibank (DS9)

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This document contains banking and financial account information related to Epstein's assets, including references to Citibank and Morgan Stanley accounts, Southern Trust Company, and compliance with the USA PATRIOT Act requirements. The memorandum includes certificates of incorporation and good standing from state authorities. The document is marked as confidential and asserts attorney-client privilege protections.

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🔑 Evidence Keywords

memorandum privilege Citibank Southern Trust client

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Excerpt 1

Incorporation (or State equivalent) Certificate of Formation / Existence from the State Certificate of Good Standing from the State Certificate of Incorporation **Memorandum**

Excerpt 2

Erroneous transmission is not intended to waive confidentiality or **privilege**.

Excerpt 3

Bank: **Citibank** ABA: Account: Morgan Stanley Account #: For Further Credit: Southern Trust Company; Account Number Also to fulfill the Patriot Act requirement