Epstein File EFTA01376710: Deutsche Bank and St Thomas (DS10)

Epstein Index›Documents›EFTA01376710

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376710: Deutsche Bank and St Thomas (DS10)

Financial RecordDate unavailableEFTA013767101 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This document is a multi-part financial form involving Deutsche Bank AG and Southern Financial LLC, with Jeffrey Epstein identified as Manager of Southern Financial LLC, dated October 4, 2017. The document lists a notice address in St. Thomas, USVI (6100 Red Hook Quarter, B3) and includes contact information with email addresses dkiesq@ad.com and richardketn12@gmail.com, indicating account or entity authorization documentation.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank St Thomas

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Thomas, USVI 00802 dkiesq@ad.com and richardketn12@gmail.com Phone: Email: **DEUTSCHE** **BANK** AG Authorized Signatory Signature: Name: Title: Date: **DEUTSCHE**

Excerpt 2

**BANK** AG Authorized Signatory Signature: Name: Title: Date: 6395998 PART B - PAGE 15.

Excerpt 3

: SOUTHERN FINANCIAL LLC Authorized Signatory Signature: Name: Jeffrey Spstein Title: Manager Date: 10-4-17 Notice Address: 6100 Rad Hook Quarter, B3 **St**