Epstein File EFTA01351229: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01351229: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA013512291 keyword hits

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This document is a letter of authorization signed by Jeffrey Epstein directing the transfer of Southern Trust Company, Inc.'s entire savings account to Deutsche Bank Trust Company Americas. The letter specifies Deutsche Bank's ABA number (021001033) and references an account number and account name for Southern Trust Company, Inc., indicating a significant asset transfer between financial institutions.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Deutsche Bank asset

📋 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#: 021001033 Account # Account Name: **Southern** **Trust** Company, Inc Sincerely, Jeffrey