Epstein Index›Documents›EFTA01287476
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287476: Deutsche Bank, Southern Trust and Silicon Valley (DS10)

Financial RecordDate unavailableEFTA012874761 keyword hits
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This is a Deutsche Bank Trust Company account statement dated March 29 showing an outgoing wire transfer of $300,000 to Silicon Valley Bank (Account 330123181), with a resulting balance of $5,045,515.28. The document also references Southern Trust Company, Inc. located at 6100 Red Hook Quarter B3, St. Thomas 00802, United States Virgin Islands. The statement is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

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🔑 Evidence Keywords
Deutsche BankSouthern TrustSilicon ValleySt Thomasvirginwire transfer

📋 Key Excerpts8

PersonKeyword
Excerpt 1
**Deutsche** **Bank** / **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007076 EFTA_00154861 EFTA01287477 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 44129244 SDNY_GM_00044253 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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