Epstein Index›Documents›EFTA01359383
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359383: Deutsche Bank and Southern Trust (DS10)

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excerpts

This document contains authorization and liability release language related to Deutsche Bank Alex and references an account in the name of Southern Trust Company Inc. with Deutsche Bank AB (DBAB). Specific transaction details and account amounts are not fully visible in the provided excerpts.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankSouthern Trust

📋 Key Excerpts4

PersonKeyword
Excerpt 1
The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 2
The undersigned understands that **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned further understands that **Deutsche** **Bank** Alex.

📄 Original Document

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Source: U.S. Department of Justice

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