Epstein File EFTA00165664: Southern Trust, Warrant and Money Laundering (DS9)

Epstein Index›Documents›EFTA00165664

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00165664: Southern Trust, Warrant and Money Laundering (DS9)

Financial RecordDate unavailableEFTA001656642 keyword hits

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This document is a bank account application for Southern Trust Company Inc. with Deutsche Bank, dated 7-24-13, listing Jeffrey Epstein as President. The application includes standard anti-money laundering and counter-terrorism financing disclosures, and contains representations and warranties regarding the accuracy of provided information.

👤 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-0001406 EFTA_00014880 EFTA00165664 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 KK BANK TRUST COMPANY

Excerpt 3

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