Epstein File EFTA01286953: Deutsche Bank and Southern Trust (DS10)

Epstein Index›Documents›EFTA01286953

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286953: Deutsche Bank and Southern Trust (DS10)

Financial RecordDate unavailableEFTA012869531 keyword hits

0

views

0

shares

0

reactions

0

persons

5

keywords

4

excerpts

This document contains Deutsche Bank Trust Company account statements showing deposits and credits, including an interest payment of $2,122.09 dated July 31. The account is associated with Southern Trust Company, Inc. located in St. Thomas, US Virgin Islands, with Deutsche Bank's main office at 345 Park Avenue, New York, NY.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank Southern Trust St Thomas US Virgin Islands virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0006407 EFTA_00154192 EFTA01286953 **Deutsche** **Bank** Deposits and Other Credits Date Description Amount 07-31 Interest Payment $2,122.09 Service

Excerpt 3

P. 6(e) DB-SDNY-0006408 EFTA_00154193 EFTA01286954 **Deutsche** **Bank** In Case of Errors or Questions 1.