Epstein Index›Documents›EFTA01288388
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288388: Deutsche Bank, Southern Trust and Silicon Valley (DS10)

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This document contains banking and trust company records related to Deutsche Bank Trust Company Americas (located at 345 Park Avenue, NYC) and Southern Trust Company, Inc. (located in St. Thomas, US Virgin Islands). The records reference account management and trust services, with multiple cross-references to related EFTA file numbers. The document is marked confidential pursuant to Federal Rules of Criminal Procedure Rule 6(e).

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🔑 Evidence Keywords
Deutsche BankSouthern TrustSilicon ValleyCitibankSt ThomasUS Virgin Islandsvirgin

📋 Key Excerpts7

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0008224 EFTA_00156009 EFTA01288390 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00045401 4 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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