Epstein Index›Documents›EFTA01411049
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01411049: Deutsche Bank and Southern Trust (DS10)

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This document contains asset movement instructions and authorization forms from Deutsche Bank Alex. Brown referencing Southern Trust Company. The excerpt discusses procedures for requesting multiple wires, checks, journals, or free deliveries, indicating account management and fund transfer authorization documentation.

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🔑 Evidence Keywords
Deutsche BankSouthern Trustasset

📋 Key Excerpts6

PersonKeyword
Excerpt 1
further eulhorizas **Deutsche** **Bank** Alex.
Excerpt 2
by call back and that **Deutsche** **Bank** Alex.
Excerpt 3
that **Deutsche** **Bank** Alex.

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Source: U.S. Department of Justice

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