Epstein Index›Documents›EFTA01392653
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392653: Southern Trust (DS10)

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This document is a business authorization or account form for Southern Trust Company, Inc. dated July 24, 2013, identifying Jeffrey Epstein as President of the entity and bearing his signature. The form is associated with Deutsche Bank Trust Company, indicating a banking relationship for the trust entity.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern TrustDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
[FOR BUSINESS USERS) **Southern** **Trust** Company, Inc Business Name Name/Title Jeffrey Epstein President 7-24-13 Signature Date DEUTSCHE BANK TRUST COMPANY

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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