Epstein Index›Documents›EFTA01288270
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288270: Deutsche Bank and Southern Trust (DS10)

Financial RecordDate unavailableEFTA012882701 keyword hits
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This Deutsche Bank Trust Company Americas financial record documents account activity including an incoming money transfer dated 02-14 in the amount of $1,289,407.81, with a total balance of $4,855,681.90. The document references Southern Trust Company, Inc., located at 6100 Red Hook Quarter B3, St. Thomas, United States Virgin Islands, and shows account reference ORG=N4G-023812-1. The record is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

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🔑 Evidence Keywords
Deutsche BankSouthern TrustSt Thomasvirgin

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0008073 EFTA_00155858 EFTA01288271 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 44129244 SDNY_GM_00045250 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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