Epstein Index›Documents›EFTA01287782
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287782: Deutsche Bank, Southern Trust and Citibank (DS10)

Financial RecordDate unavailableEFTA012877821 keyword hits
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Bank statement from Deutsche Bank Trust Company Americas dated July 1, 2018 through an unspecified end date, showing an account with Southern Trust Company, Inc. located in St. Thomas, US Virgin Islands. The statement reflects a beginning balance of $2,080,509.86 as of July 1, 2018, with an outgoing money transfer of $23,000 to Citibank on July 19, resulting in a balance of $2,057,509.86.

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🔑 Evidence Keywords
Deutsche BankSouthern TrustCitibankSt ThomasUS Virgin Islandsbank statementvirgin

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007442 EFTA_00155227 EFTA01287783 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044619 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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