Epstein Index›Documents›EFTA01416824
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01416824: Holder, Deutsche Bank and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014168241 keyword hits
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A document mentioning a location at 48 Pinkas Street in Tel Aviv, Israel, and referencing the Southern Trust Company, Inc. The document seems to be a piece of correspondence related to a business or legal entity.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
Tel AvivDeutsche BankSouthern TrustIsrael

📋 Key Excerpts8

PersonKeyword
Excerpt 1
. -832 Pinkas 48, **Tel**-**Aviv**, Israel Re: Southern Trust Company, Inc.
Excerpt 2
**Deutsche** **Bank** Wealth Management March 18, 2019 BANKLEUMILE ISRAEL LTD. PinkasBR. -832 Pinkas 48, Tel-Aviv, Israel Re: Southern Trust Company, Inc.
Excerpt 3
Southern Trust Company, Inc. has been an account holder at **Deutsche** **Bank** since 2013 and we are not aware of any problems relating to the operation or use

📄 Original Document

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Read the full document (73 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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