Epstein Index›Documents›EFTA01287701
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287701: Deutsche Bank, Southern Trust and RICO (DS10)

Financial RecordDate unavailableEFTA012877011 keyword hits
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This document is a Deutsche Bank Trust Company Americas account record for Southern Trust Company, Inc. located at 6100 Red Hook Quarter B3, St. Thomas, Virgin Islands, marked confidential pursuant to Federal Rules of Criminal Procedure 6(e). The document indicates it was part of a grand jury investigation and contains account information for a trust entity.

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🔑 Evidence Keywords
Deutsche BankSouthern TrustRICOSt Thomasgrand juryvirgin

📋 Key Excerpts7

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007350 EFTA_00155135 EFTA01287703 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 44129244 SDNY_GM_00044527 4 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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