Epstein Index›Documents›EFTA01287500
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287500: Deutsche Bank and Southern Trust (DS10)

Financial RecordDate unavailableEFTA012875001 keyword hits
0
views
0
shares
0
reactions
0
persons
4
keywords
4
excerpts

This document is a Deutsche Bank Trust Company Americas record concerning Southern Trust Company, Inc., located at 6100 Red Hook Quarter B3, St. Thomas, United States Virgin Islands. The document is marked confidential pursuant to Federal Rules of Criminal Procedure and indicates Deutsche Bank Trust Company Americas is a member FDIC institution. No specific financial transactions or amounts are detailed in the available excerpts.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Deutsche BankSouthern TrustSt Thomasvirgin

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007108 EFTA_00154893 EFTA01287500 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044285 2 of 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

📄

Read the full document (587 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence8 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥EFTA001021902 views

Epstein File EFTA00102190: Grace Meng, Meng and Medical Examiner (DS9)

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA001611531 views

Epstein File EFTA00161153: Donald Trump, Collins and Roberts (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability