Epstein File EFTA01344443: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344443: Deutsche Bank (DS10)

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This document is a letter signed by Jeffrey Epstein authorizing the transfer of Southern Financial, LLC's checking account to Deutsche Bank Trust Company Americas. The letter provides Deutsche Bank's ABA number and account name but redacts the specific account number. The document demonstrates Epstein's direct involvement in directing funds to Deutsche Bank.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

To Whom It May Concern, Please accept this letter as authorization to transfer the entirety of Southern Financial, LLC's checking account (# to **Deutsche**

Excerpt 2

**Bank** per the instructions below: **Deutsche** **Bank** Trust Company Americas ABA#: Account # Account Name: Southern Financial, LLC Sincerely, Jeffrey Epstein