Epstein Index›Documents›EFTA00377721
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00377721: Southern Trust (DS9)

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This document dated December 18, 2013, contains bank wiring instructions for Jeffrey Epstein, specifying Deutsche Bank Trust Company Americas as the bank with an account in the name of Southern Trust Company, Inc. The document provides routing and account information for wire transfers to the trust account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern TrustDeutsche Bankwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Bank Wiring Instructions Date: Wed, 18 Dec 2013 14:39:18 +0000 Jeffrey Bank Name: Deutsche Bank Trust Company Americas ABA #: Account #: Account Name: **Southern**
Excerpt 2
**Trust** Company, Inc.

📄 Original Document

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Source: U.S. Department of Justice

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