Epstein File EFTA01350982: Privilege, Southern Trust and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350982: Privilege, Southern Trust and Citibank (DS10)

Financial RecordDate unavailableEFTA013509821 keyword hits

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This document contains banking and financial transfer instructions involving Citibank Frankfurt, Pershing LLC, and Southern Financial LLC. It references the transfer of assets valued at $2,000,000 in Petroleos de Venezuela securities (5% notes due October 28, 2015) held by Euroclear. The document includes standard legal disclaimers regarding confidentiality and attorney-client privilege related to securities transactions.

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🔑 Evidence Keywords

privilege Southern Trust Citibank client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal **privilege**

Excerpt 2

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

Excerpt 3

**Trust** Co., Inc.