Epstein Index›Documents›EFTA01299549
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299549: Deutsche Bank, St Thomas and Southern Trust (DS10)

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This document contains Deutsche Bank Trust Company Americas financial records listing multiple entities and accounts located at St. Thomas, New York, VI 00802, including Southern Financial LLC (with amount $786,525.39) and Southern Trust Company Inc. (with amount $36,000,000.00). The records appear to be account statements or trust documentation with repeated entries for the same entities and addresses.

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🔑 Evidence Keywords
Deutsche BankSt ThomasSouthern Trust

📋 Key Excerpts7

PersonKeyword
Excerpt 1
**BANK** TRUST CO.
Excerpt 2
AMERIC QUARTER B3 ST THOMAS NEW YORK NY VI 00802 6X SOUTHERN FINANCIAL LLC o W 6100 RED HOOK 786525.39 **DEUTSCHE** **BANK** TRUST CO.
Excerpt 3
AMERIC QUARTER B3 ST THOMAS NEW YORK NY VI 00802 6X SOUTHERN TRUST COMPANY INC o W 6100 RED HOOK 36000000.00 **DEUTSCHE** **BANK** TRUST CO.

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Source: U.S. Department of Justice

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