Epstein Index›Documents›EFTA01371909
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371909: Deutsche Bank, Southern Trust and Israel (DS10)

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A brief document referencing an address in Tel Aviv and mentioning the Southern Trust Company, Inc. The document provides minimal contextual information about the organization or purpose.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Tel AvivDeutsche BankSouthern TrustIsrael

📋 Key Excerpts8

PersonKeyword
Excerpt 1
. - 832 Pinkas 48, **Tel**-**Aviv**, Israel Re: Southern Trust Company, Inc.
Excerpt 2
**Deutsche** **Bank** Wealth Management w March 18, 2019 BANK LEUMI LE ISRAEL LTD.
Excerpt 3
Southern Trust Company, Inc. has been an account holder at **Deutsche** **Bank** since 2013 and we are not aware of any problems relating to the operation or use

📄 Original Document

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Read the full document (90 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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