Epstein File EFTA01285745: Deutsche Bank, Southern Trust and Silicon Valley (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285745: Deutsche Bank, Southern Trust and Silicon Valley (DS10)

Financial RecordDate unavailableEFTA012857451 keyword hits

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This is a Deutsche Bank Trust Company Americas account statement for Southern Trust Company, Inc. (located in St. Thomas, US Virgin Islands), showing account activity including an interest payment of $8,791.00 on 09-30, and outgoing transfers on 09-18 ($7,000.00 to Citibank/Morgan Stanley) and 09-24 ($1,950,000.00 to Silicon Valley Bank), with a resulting balance of $69,805,637.49.

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🔑 Evidence Keywords

Deutsche Bank Southern Trust Silicon Valley Citibank St Thomas US Virgin Islands virgin

📋 Key Excerpts6

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0004924 EFTA_00152709 EFTA01285745 **Deutsche** **Bank** Deposits and Other Credits Date Description Amount 09-30 Interest Payment $8,791.00 Service

Excerpt 3

P. 6(e) DB-SDNY-0004925 EFTA_00152710 EFTA01285746 **Deutsche** **Bank** In Case of Errors or Questions 1.