🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00593039: Southern Trust, RICO and Citibank (DS9)
Financial RecordNovember 1, 2015EFTA005930391 keyword hits
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Deutsche Bank deposit account report for Southern Trust Company showing checking and savings account balances.
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Excerpt 1
Deutsche Asset
& Wealth Management
/
Activity - Deposit Accounts
Report created:
12/03/2015 12:02:43 PM (ET)
Accounts:
Checking SOUTHERN TRUST COMPANY,
Excerpt 2
INC. - DDA Available $139,471.98
Savings # SOUTHERN TRUST COMPANY, INC. - MMDA Available $73,431,939.36
Date range:
11/1/2015 to 12/3/2015
Transaction
Excerpt 3
SOUTHERN TRUST COMPANY, INC. - DDA - Available $139,471.98
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Savings .
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