Epstein Index›Documents›EFTA01287733
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287733: Deutsche Bank and Southern Trust (DS10)

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This document contains banking records from Deutsche Bank Trust Company Americas (345 Park Avenue, New York) and Southern Trust Company, Inc. (St. Thomas, US Virgin Islands). The records appear to be account statements or trust documentation marked confidential pursuant to Federal Rules of Criminal Procedure Rule 6(e), indicating grand jury material. The document references multiple account relationships managed through Deutsche Bank's trust division.

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🔑 Evidence Keywords
Deutsche BankSouthern TrustSt ThomasUS Virgin Islandsgrand juryvirgin

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007383 EFTA_00155168 EFTA01287733 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044560 2 of 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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