Epstein File EFTA00165570: Southern Trust, Warrant and Money Laundering (DS9)

Epstein Index›Documents›EFTA00165570

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00165570: Southern Trust, Warrant and Money Laundering (DS9)

Financial RecordDate unavailableEFTA001655702 keyword hits

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This document is a Deutsche Bank account application or registration form for Southern Trust Company, Inc., dated July 24, 2013, listing Jeffrey Epstein as President. The form includes standard banking representations and warranties regarding accuracy of information, and references government anti-money laundering and terrorist financing compliance requirements.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust warrant money laundering beneficial owner Deutsche Bank asset

📋 Key Excerpts8

PersonKeyword

Excerpt 1

P. 6(e) DB-SDNY-0001304 EFTA_00014778 EFTA00165570 Account Title and Joint Application Information **Southern** **Trust** Company, Name of Account Title Joint

Excerpt 2

(FOR BUSINESS USERS) **Southern** **Trust** Company, Inc Business Name Name/Title Jeffrey EpsHer President 7-24-13 Signature Date DEUTSCHE FK BANK TRUST COMPANY

Excerpt 3

You represent and **warrant** that all of the information provided by you on this Application is accurate.