Epstein File EFTA01344157: Southern Trust and Citibank (DS10)

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Epstein File EFTA01344157: Southern Trust and Citibank (DS10)

Financial RecordDate unavailableEFTA013441571 keyword hits

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This document contains wire transfer instructions routing funds through Citibank Frankfurt to Pershing LLC, with further credit to Southern Financial LLC and Southern Trust Co. Inc. accounts at J.P. Morgan. The instructions detail international banking routing information for accounts associated with Southern Trust entities.

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Southern Trust Citibank wire transfer

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instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershing LLC IBAN: For Further credit to: Southern Financial, LLC Account #: JPM **Southern**

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**Trust** Co., Inc.

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Relevant instructions: Bank: **Citibank**, Frankfurt SWIFT: CITIDEFF Account name: Pershing LLC IBAN: For Further credit to: Southern Financial, LLC Account