Epstein Index›Documents›EFTA01287353
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287353: Deutsche Bank and Southern Trust (DS10)

Financial RecordDate unavailableEFTA012873531 keyword hits
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This document is a Deutsche Bank Trust Company statement or account record addressed to Southern Trust Company, Inc., located at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. The document is marked 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM.' and contains account information for Deutsche Bank Trust Company Americas at 345 Park Avenue, New York, NY. Specific transaction details are not fully disclosed in the excerpt.

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🔑 Evidence Keywords
Deutsche BankSouthern TrustSt Thomas

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0006928 EFTA_00154713 EFTA01287353 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42952763 SDNY_GM_00044105 2 of 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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