Epstein Index›Documents›EFTA01375544
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01375544: Holder and Southern Trust (DS10)

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This document is a Deutsche Bank account holder signature form dated May 26, 2016, for Southern Trust Company Inc. with an address at 345 Park Avenue in New York, NY 10154. The document includes an account number (42952763) and is marked confidential pursuant to federal criminal rules.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
Southern TrustDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 **Southern** **Trust** Company Inc.
Excerpt 2
D 05/26/16 Account **Holder** Signature Date 42952763 1 of 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Read the full document (192 words)

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Source: U.S. Department of Justice

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