Epstein Index›Documents›EFTA01361326
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361326: Deutsche Bank, Southern Trust and Silicon Valley (DS10)

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This document is a Deutsche Bank authorization and release form that identifies Southern Trust Company Inc. as an account holder and Valar Global Fund II LP (Account #3301231819) as the ultimate beneficiary. The form includes standard authorization language and instructions for wire transfers, checks, and other account transactions.

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

📋 Key Excerpts8

PersonKeyword
Excerpt 1
The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 2
The undersigned hereby releases and holds harmlass **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned understands that **Deutsche** **Bank** Alex.

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Source: U.S. Department of Justice

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