Epstein Index›Documents›EFTA01344444
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344444: Deutsche Bank (DS10)

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This document is a letter signed by Jeffrey Epstein authorizing the transfer of Southern Trust Company, Inc's checking account to Deutsche Bank Trust Company Americas. The letter provides specific banking instructions including ABA number and account details for the transfer, demonstrating Epstein's direct involvement in moving funds through 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 checking account (f ) 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

📄

Read the full document (61 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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