Epstein Index›Documents›EFTA01450078
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450078: Southern Trust (DS10)

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A Deutsche Bank financial statement or transaction record showing account activity for Southern Trust Company, Inc and related entities including Southern Financial LLC ($329,920.88), Jeepers, Inc, and The Haze Trust. The document includes a $125,000 money transfer and contact information for Deutsche Bank's administrative department, marked confidential.

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🔑 Evidence Keywords
Southern TrustDeutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
D 247,921.98 SOUTHERN FINANCIAL LLC D 329,920.88 JEEPERS, INC D .00 THE HAZE TRUST D .00 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 3
**TRUST** COMPANY, INC. 125,000.00 MONEY TRANSFER If need help please contact pbrd_admin@list.db.com Thank you CONFIDENTIAL - PURSUANT TO FED.

📄 Original Document

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Source: U.S. Department of Justice

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