Epstein File EFTA01344174: Southern Trust and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344174: Southern Trust and Citibank (DS10)

Financial RecordDate unavailableEFTA013441741 keyword hits

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This financial instruction document contains wire transfer details for accounts at Citibank Frankfurt, with SWIFT code CITIDEFF. The account is held in the name of Pershing LLC with further credit directed to Southern Financial LLC (Account #N4G-xxx804). The document also references JPM Southern Trust Co., Inc. and provides banking instructions for fund transfers.

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Southern Trust Citibank wire transfer

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Excerpt 1

Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershing LLC IBAN: DE For Further credit to: Southern Financial, LLC Account #: N4G- xxx804 JPM **Southern**

Excerpt 2

**Trust** Co., Inc.

Excerpt 3

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