Epstein File EFTA01448584: Southern Trust and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448584: Southern Trust and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014485841 keyword hits

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This document is a Deutsche Bank account opening application and wire transfer authorization form for Southern Trust Company, Inc. The application establishes online banking services and sets parameters for wire transfer daily limits and security protocols. The document outlines the terms and conditions for wire transfer capabilities through Deutsche Bank's Private Wealth Online Plus platform.

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🔑 Evidence Keywords

Southern Trust wire transfer Deutsche Bank asset client

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PersonKeyword

Excerpt 1

Barcode_Num Deutsche Asset & Wealth Management DB Private Wealth Online Plus Account Opening Application Client Information **Southern** **Trust** Company, Inc

Excerpt 2

Client/Company Name Online Contact Name **Southern** **Trust** Company, Inc.

Excerpt 3

The **Wire** **Transfer** Daily Limit is the **Wire** **Transfer** Daily Limit $ daily aggregate dollar amount of wire transfers you may transmit through Private Wealth