Epstein File EFTA02506817: Memorandum, Privilege and Southern Trust (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02506817: Memorandum, Privilege and Southern Trust (DS11)

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A memorandum containing corporate formation documents and banking information, including certificates of incorporation and good standing. The document references confidentiality and privilege protections, and lists banking details for Citibank and Morgan Stanley accounts held for the benefit of Southern Trust Company, with notation of Patriot Act compliance requirements.

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🔑 Evidence Keywords

memorandum privilege Southern Trust Citibank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Incorporation (or State equivalent= Certificate of Formation / Exist=nce from the State Certi=icate of Good Standing from the State Certificate of Incorporation **Memorandum**

Excerpt 2

Erroneous transmission is not intended to wa=ve confidentiality or **privilege**.

Excerpt 3

Citibank ABA: Account: Morgan Stanl=y Account # For Further Credit: **Southern** **Trust**=Company; Account Number Also to fulfill the=Patriot Act requirement