Epstein Index›Documents›EFTA01351002
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01351002: Privilege, Southern Trust and Citibank (DS10)

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This document contains financial and trust account information including 2,500,000 units with a market value of $2,020,000.00 held at JPM Southern Trust Co., Inc., with banking instructions referencing Citibank Frankfurt and Pershing LLC. Standard privilege and confidentiality disclaimers are included.

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🔑 Evidence Keywords
privilegeSouthern TrustCitibank

📋 Key Excerpts4

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
Units - 2,500,000 Market Value - $2,020,000.00 JPM **Southern** **Trust** Co., Inc.
Excerpt 3
**Trust** Co., Inc.

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Source: U.S. Department of Justice

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