Epstein File EFTA01344184: Southern Trust and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344184: Southern Trust and Citibank (DS10)

Financial RecordDate unavailableEFTA013441841 keyword hits

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This document contains wire transfer instructions routing funds through Citibank in Frankfurt to Pershing LLC, with further credit directed to Southern Financial LLC and Southern Trust Co., Inc. accounts. The instructions include SWIFT codes and account numbers, indicating international financial transfers related to Epstein's asset management structure.

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🔑 Evidence Keywords

Southern Trust Citibank asset wire transfer

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PersonKeyword

Excerpt 1

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