Epstein File EFTA01286692: Deutsche Bank and Southern Trust (DS10)

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Epstein File EFTA01286692: Deutsche Bank and Southern Trust (DS10)

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This document is a Deutsche Bank Trust Company account statement for Southern Trust Company, Inc. (located at 6100 Red Hook Quarter, St. Thomas, US Virgin Islands) showing an incoming money transfer of $786,525.39 on March 10, 2017. The statement reflects a beginning balance of $1,000.00 as of March 1, 2017, with the transfer bringing the balance to $787,525.39. The statement references case numbers DB-SDNY-0006098 and DB-SDNY-0006099.

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🔑 Evidence Keywords

Deutsche Bank Southern Trust St Thomas US Virgin Islands virgin

📋 Key Excerpts6

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0006098 EFTA_00153883 EFTA01286692 **Deutsche** **Bank** Deposits and Other Credits Date Description Amount 03-10 Incoming Money Trnsf $786,525.39

Excerpt 3

P. 6(e) DB-SDNY-0006099 EFTA_00153884 EFTA01286693 **Deutsche** **Bank** In Case of Errors or Questions 1.