Epstein Index›Documents›EFTA01344437
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344437: Deutsche Bank (DS10)

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Authorization letter signed by Jeffrey Epstein directing the transfer of Southern Trust Company, Inc.'s savings account to Deutsche Bank Trust Company Americas, with specific ABA and account number instructions provided. The letter demonstrates Epstein's direct involvement in managing accounts held at Deutsche Bank.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Deutsche BankSouthern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To Whom It May Concern, Please accept this letter as authorization to transfer the entirety of Southern Trust Company, Inc's saving account ) to **Deutsche**
Excerpt 2
**Bank** per the instructions below: **Deutsche** **Bank** Trust Company Americas ABA#: Account # Account Name: Southern Trust Company, Inc Sincerely, Jeffrey Epstein

📄 Original Document

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Read the full document (60 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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