Epstein File EFTA01285599: Deutsche Bank, Southern Trust and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285599: Deutsche Bank, Southern Trust and Citibank (DS10)

Financial RecordDate unavailableEFTA012855991 keyword hits

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This document is a Deutsche Bank Trust Company account statement showing transactions for Southern Trust Company, Inc., located at 6100 Red Hook Quarter B3 in St. Thomas, U.S. Virgin Islands. The statement dated June 30 shows an interest payment of $9,116.01 with a balance of $73,344,188.56, and an outgoing money transfer of $175,000 to First Bank. The document is marked confidential under Federal Rule of Criminal Procedure 6(e).

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🔑 Evidence Keywords

Deutsche Bank Southern Trust Citibank St Thomas virgin

📋 Key Excerpts8

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0004720 EFTA_00152505 EFTA01285599 **Deutsche** **Bank** Date Description Debit Credit Balance 06-30 # Interest Payment 9,116.01 73,344,188.56

Excerpt 3

P. 6(e) DB-SDNY-0004721 EFTA_00152506 EFTA01285600 **Deutsche** **Bank** In Case of Errors or Questions 1.