Epstein Index›Documents›EFTA01392949
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392949: Deutsche Bank, Southern Trust and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013929491 keyword hits
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This document contains Deutsche Bank Securities Inc. account documentation for Jeffrey Epstein, referencing FINRA Rule 2111 compliance requirements and identifying Southern Trust Company Inc. as the institutional account holder with authorized signatory provisions. It establishes the formal relationship between Deutsche Bank Securities and the Epstein account structure.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Deutsche BankSouthern Trustbeneficial owner

📋 Key Excerpts7

PersonKeyword
Excerpt 1
FINRA Rule 2111)¹ In connection with any recommended² transaction or investment strategy by **Deutsche** **Bank** Securities Inc.
Excerpt 2
**Bank** Securities Inc. or its associated persons, unless it has otherwise notified **Deutsche** **Bank** Securities Inc. in writing; III.
Excerpt 3
It will notify the **Deutsche** **Bank** Securities Inc.

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Source: U.S. Department of Justice

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