Epstein Index›Documents›EFTA01287947
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287947: Deutsche Bank and Southern Trust (DS10)

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This document is a Deutsche Bank statement or account record for Southern Trust Company, Inc., with Deutsche Bank Trust Company Americas listed as the financial institution. The document is marked confidential pursuant to Federal Rules of Criminal Procedure and contains account information and banking records related to Southern Trust Company accounts.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankSouthern Trustbank statement

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Deutsche** **Bank** / **Deutsche** **Bank** Trust Americas New York, NY 10154 SOUTHERN TRUST COMPANY, INC.
Excerpt 2
P. 6(e) DB-SDNY-0007656 EFTA_00155441 EFTA01287947 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044833 2 of 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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