Epstein Index›Documents›EFTA01359685
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359685: Deutsche Bank and Southern Trust (DS10)

General DocumentDate unavailableEFTA013596851 keyword hits
0
views
0
shares
0
reactions
0
persons
4
keywords
4
excerpts

This document is a Deutsche Bank authorization form for asset movement that references an account held under the name Southern Trust Company Inc. The form contains standard authorization and release language for Deutsche Bank, and includes instructions for wire transfers, checks, and journal entries related to the Southern Trust Company Inc. account.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Deutsche BankSouthern Trustassetwire transfer

📋 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

📄

Read the full document (667 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA001445972 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

💥EFTA024217580 views

Epstein File EFTA02421758: Leon Black, Jes Staley and Warren (DS11)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability