Epstein File EFTA01297007: Deutsche Bank and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01297007: Deutsche Bank and Southern Trust (DS10)

Financial RecordDate unavailableEFTA012970071 keyword hits

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This document is a Deutsche Bank account statement for Southern Trust Company, Inc. covering the period from January 3, 2017 to June 29, 2017, showing deposit transactions in Wealth Management. The statement reflects a deposit transaction dated June 29, 2017 with a market value of $32,060.99 in USD, and notes that FDIC insurance applies to deposit accounts maintained with Deutsche Bank Trust Company Americas.

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🔑 Evidence Keywords

Deutsche Bank Southern Trust

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Excerpt 1

**Deutsche** **Bank** Account Deposits Transactions Wealth Management From January 03, 2017 To June 29, 2017 SOUTHERN TRUST COMPANY, INC.

Excerpt 2

Product Type Value Date Market Value US Deposits Base Currency USD Deposit Transactions 06/29/2017 $32,060.99 **Deutsche** **Bank** Trust Company Americas Transaction

Excerpt 3

FDIC insurance applies only to deposit accounts maintained with **Deutsche** **Bank** Trust Company Americas.