Epstein Index›Documents›EFTA01287646
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287646: Deutsche Bank and Southern Trust (DS10)

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This document is a Deutsche Bank Trust Company account statement that also references Southern Trust Company Inc., located at 6100 Red Hook Quarter B3, St. Thomas, US Virgin Islands 00802. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e) and contains standard banking disclosures.

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🔑 Evidence Keywords
Deutsche BankSouthern TrustSt ThomasUS Virgin Islandsvirgin

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Deutsche** **Bank** / **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007287 EFTA_00155072 EFTA01287647 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42952763 SDNY_GM_00044464 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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