🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01351228: Southern Trust (DS10)
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Authorization letter for transferring Southern Trust Company, Inc.'s checking account to Deutsche Bank.
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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 (#
to Deutsche
Excerpt 2
Bank per the instructions below:
Deutsche Bank Trust Company Americas
ABA#: 021001033
Account #:
Account Name: Southern Trust Company, Inc
Sincerely,
Excerpt 3
To Whom It May Concern,
Please accept this letter as authorization to transfer the entirety
of **Southern** **Trust** Company, Inc's checking account (#
to Deutsche
📄 Original Document
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Read the full document (49 words)
Opens original DOJ file on justice.gov
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