Epstein File EFTA01402591: Deutsche Bank and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01402591: Deutsche Bank and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014025911 keyword hits

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This document is a Deutsche Bank Alex Brown authorization form for asset movement directing wire transfers, checks, or journal entries from an account held in the name of Southern Trust Company Inc. The form authorizes Deutsche Bank Alex Brown to issue the requested transfers and contains standard authorization language acknowledging the undersigned's understanding of the bank's terms. The document provides for multiple wire, check, journal, or free delivery requests using the long form.

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🔑 Evidence Keywords

Deutsche Bank Southern Trust asset wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Brown ("**Deutsche** **Bank** Alert.

Excerpt 2

authorizes **Deutsche** **Bank** Alex Brown to issue the wire, check or journal on the Q The undersigned further authorizes **Deutsche** **Bank** Alex.

Excerpt 3

TTie undersigned understands that **Deutsche** **Bank** Alex.