Epstein File EFTA01282971: Southern Trust, Warrant and Money Laundering (DS10)

Epstein Index›Documents›EFTA01282971

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01282971: Southern Trust, Warrant and Money Laundering (DS10)

Financial RecordDate unavailableEFTA012829712 keyword hits

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This document is a Deutsche Bank account application for Southern Trust Company, Inc., with Jeffrey Epstein listed as President, dated 7-24-13. It includes standard banking representations and warranties regarding accuracy of information and contains notice of customer identification policy related to anti-terrorism and money laundering compliance.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust warrant money laundering beneficial owner treat Deutsche Bank asset

📋 Key Excerpts9

PersonKeyword

Excerpt 1

P. 6(e) DB-SDNY-0001406 EFTA_00149191 EFTA01282971 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 FK BANK TRUST COMPANY

Excerpt 3

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