Epstein Index›Documents›EFTA01287544
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287544: Deutsche Bank and Southern Trust (DS10)

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This is a Deutsche Bank Trust Company Americas account statement showing transfers involving Southern Trust Company, Inc. located in St. Thomas, US Virgin Islands (00802). The statement documents an outgoing money transfer of $100,000.00 to FirstBank Puerto Rico, with an account balance of $4,771,044.90, and references a transfer to Bella Klein at Southern Trust Company, Inc.

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🔑 Evidence Keywords
Deutsche BankSouthern TrustRICOSt ThomasUS Virgin Islandsvirgin

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007165 EFTA_00154950 EFTA01287545 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 44129244 SDNY_GM_00044342 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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