Epstein File EFTA01282885: Southern Trust and Treat (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01282885: Southern Trust and Treat (DS10)

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Bank account application and joint application information document for Southern Trust Company, Inc., dated July 24, 2013, with Jeffrey Epstein listed as President. The document includes Deutsche Bank Trust Company account terms specifying how the bank may treat the account as sole property following the death of account owner(s).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust treat Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P. 6(e) DB-SDNY-0001304 EFTA_00149089 EFTA01282885 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 Jaffrey EpsHer President 7-24-13 Signature Date DEUTSCHE FR BANK TRUST COMPANY

Excerpt 3

DBTCA may honor checks; orders or withdrawal equests from the survivor(s) after the death of any owner(s) and may **treat** the account as the sole property