Epstein File EFTA01359735: Deutsche Bank and Southern Trust (DS10)

Epstein Index›Documents›EFTA01359735

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359735: Deutsche Bank and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013597351 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

This document is a Deutsche Bank authorization form for Southern Trust Company Inc. authorizing Deutsche Bank Alex Brown to issue wire transfers, checks, or journal entries. The form identifies the ultimate beneficiary as Valar Global Fund II LP and includes standard authorization language granting Deutsche Bank authority to execute transactions and releasing the bank from liability. No specific transaction amounts or dates are legible in the provided excerpts.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank Southern Trust wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Brown ("**Deutsche** **Bank** Alex.

Excerpt 2

authorizes **Deutsche** **Bank** Alex Brown to issue the wire, check or journal on the day of for a term of The undersigned further authorizes **Deutsche** **Bank** Alex

Excerpt 3

The undersigned understands that **Deutsche** **Bank** Alex.