Epstein File EFTA01285032: Deutsche Bank, Southern Trust and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285032: Deutsche Bank, Southern Trust and RICO (DS10)

Financial RecordDate unavailableEFTA012850321 keyword hits

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Deutsche Bank Trust Company Americas account statement for Southern Trust Company, Inc., located in St. Thomas, U.S. Virgin Islands, showing transactions dated July 2015 including an interest payment of $8,642.69 and outgoing wire transfers of $250,000 to FirstBank Puerto Rico for Caribbean Auto Mart Inc. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

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🔑 Evidence Keywords

Deutsche Bank Southern Trust RICO St Thomas virgin wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.

Excerpt 2

P. 6(e) DB-SDNY-0004009 EFTA_00151794 EFTA01285032 **Deutsche** **Bank** Date Description Debit Credit Balance 07-31 # Interest Payment 8,642.69 69,257,736.36

Excerpt 3

P. 6(e) DB-SDNY-0004010 EFTA_00151795 EFTA01285033 **Deutsche** **Bank** In Case of Errors or Questions 1.