Epstein File EFTA01285353: Deutsche Bank, Southern Trust and Silicon Valley (DS10)

Epstein Index›Documents›EFTA01285353

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285353: Deutsche Bank, Southern Trust and Silicon Valley (DS10)

Financial RecordDate unavailableEFTA012853531 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

6

excerpts

Deutsche Bank Trust Co. Americas account statement for Southern Trust Company, Inc. showing electronic funds transfers including a transfer of $300,000 on February 2 and $900,000 on February 12 to Silicon Valley, with account balance of $87,609,592.10 as of February 2. The document is protected under Rule 6(e).

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank Southern Trust Silicon Valley

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas - NYC20-0102 New York, NY 10154 SOUTHERN TRUST COMPANY, INC.

Excerpt 2

P. 6(e) DB-SDNY-0004413 EFTA_00152198 EFTA01285354 **Deutsche** **Bank** In Case of Errors or Questions 1.

Excerpt 3

Electronic Funds Transfers Telephone us at or write to us at **Deutsche** **Bank** Trust Company Americas, WM Banking Team - NYC20-0102, New York, New York 10154