Epstein Index›Documents›EFTA01433128
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01433128: Deutsche Bank and Southern Trust (DS10)

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This document contains authorization language from Deutsche Bank Alex and references an account held by Southern Trust Company Inc. The excerpts show standard authorization and understanding clauses typical of banking agreements, but the document is heavily redacted and does not provide specific details about account activity, amounts, dates, or the nature of the authorization.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankSouthern Trust

📋 Key Excerpts4

PersonKeyword
Excerpt 1
The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 2
EFTA01433129 The undersigned understands that **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned further understands that **Deutsche** **Bank** Alex.

📄 Original Document

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Source: U.S. Department of Justice

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