Epstein File EFTA01344162: Southern Trust and Citibank (DS10)

Epstein Index›Documents›EFTA01344162

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344162: Southern Trust and Citibank (DS10)

Financial RecordDate unavailableEFTA013441621 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

This document contains wire transfer instructions involving multiple financial institutions and accounts. It references Citibank Frankfurt, Pershing LLC, Southern Financial LLC, and Southern Trust Co. Inc., with instructions for further credit routing through JPM. The document shows international banking routing information including SWIFT codes and account numbers.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust Citibank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

**Trust** Co., Inc.

Excerpt 3

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