Epstein Index›Documents›EFTA01286825
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286825: Southern Trust (DS10)

Financial RecordDate unavailableEFTA012868251 keyword hits
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This document contains banking information showing connections between Deutsche Bank in New York (60 Wall Street), Southern Financial LLC, and Southern Trust Company, Inc. (located at 6100 Red Hook Quarter B3 in St. Thomas, U.S. Virgin Islands). The document appears to be a bank record or account statement related to Epstein's financial institutions.

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🔑 Evidence Keywords
Southern TrustDeutsche Bankvirgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Deutsche Bank Deutsche Bank AG New York 60 Wall Street New York, NY 10005 SOUTHERN FINANCIAL LLC **SOUTHERN** **TRUST** COMPANY, INC. 6100 RED HOOK QUARTER B3

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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