Epstein File EFTA01387278: Client and Southern Trust (DS10)

Epstein Index›Documents›EFTA01387278

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387278: Client and Southern Trust (DS10)

General DocumentDate unavailableEFTA013872781 keyword hits

0

views

0

shares

0

reactions

0

persons

5

keywords

4

excerpts

This document is a Deutsche Bank individual details form for Daphne Wallace, dated in the U.S. Virgin Islands context. Wallace is identified as a controller at Southern Trust Company Inc, with a residence and citizenship in the USVI. The form requests information about banking relationships, client meetings, and professional background as part of Deutsche Bank's client due diligence procedures.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client Southern Trust Deutsche Bank professional virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Individual Details (for all parties) Individual's Name: Wallace, Daphne Date of Birth: Country of Residence: USVI Country of Citizenship: USVI Has **client**

Excerpt 2

describe) To the best of your knowledge, is the individual party to a non-banking Yes > relationship with Deutsche Bank (e.g., external legal counsel, **client**

Excerpt 3

(if Yes,describe) If applicable, indicate which bank officers have met Indicate where and when the **client** meeting(s) took place: the person: **Client** **Client**