Epstein File EFTA01287201: Deutsche Bank and Southern Trust (DS10)

Epstein Index›Documents›EFTA01287201

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287201: Deutsche Bank and Southern Trust (DS10)

Financial RecordDate unavailableEFTA012872011 keyword hits

0

views

0

shares

0

reactions

0

persons

5

keywords

4

excerpts

This document is a Deutsche Bank account statement for Southern Trust Company, Inc., located at 6100 Red Hook Quarter B3, St. Thomas, US Virgin Islands 00802. The statement shows an interest payment of $627.07 dated November 30, and lists Deutsche Bank Trust Co. at 345 Park Avenue, New York, NY 10154 as the account holder. The document is marked as protected under Rule 6(e).

👤 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-0006733 EFTA_00154518 EFTA01287201 **Deutsche** **Bank** Deposits and Other Credits Date Description Amount 11-30 Interest Payment $627.07 Service

Excerpt 3

P. 6(e) DB-SDNY-0006734 EFTA_00154519 EFTA01287202 **Deutsche** **Bank** In Case of Errors or Questions 1.