Epstein Index›Documents›EFTA01290105
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01290105: Southern Trust (DS10)

Financial RecordDate unavailableEFTA012901051 keyword hits
0
views
0
shares
0
reactions
0
persons
5
keywords
2
excerpts

This document is a Deutsche Bank statement for Southern Trust Company Inc with a Baltimore, Maryland address (21203) and St. Thomas, Virgin Islands address (00802), covering the periods March 1-May 31, 2019 and February 1-28, 2019. The statement shows account activity for Southern Trust Company Inc maintained at Deutsche Bank's Baltimore office.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Southern TrustDeutsche BankSt Thomasbank statementvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P. 6(e) DB-SDNY-0010177 EFTA_00157962 EFTA01290110 Deutsche Bank Baltimore, MD 21203 M arch 1,2019 - M ay 31, 2019 **SOUTHERN** **TRUST** COM PANY INC Important
Excerpt 2
Baltimore, MD 21203 New York Office New Toll Free, Direct: February 1, 2019 - February 28,2019 Account Number: **SOUTHERN** **TRUST** COMPANY INC ST THOMASVI00802

📄 Original Document

📄

Read the full document (9,994 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence8 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥EFTA001611531 views

Epstein File EFTA00161153: Donald Trump, Collins and Roberts (DS9)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

💥EFTA001021900 views

Epstein File EFTA00102190: Grace Meng, Meng and Medical Examiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability