Epstein Index›Documents›EFTA01453194
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453194: Southern Trust (DS10)

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This document is a Deutsche Bank AG swap vehicle authorization form dated March 13, 2014, with Southern Trust Company, Inc. listed as the legal name of the client swap vehicle. Jeffrey Epstein is identified as an authorized signatory on the document, with his signature and title provided.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern TrustDeutsche Bankclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Legal Name of Client Swap Vehicle: **Southern** **Trust** Company inc Authorized Signatory Signature: Name: Jeffrey Epstin Title: Date: 3/13/14 DEUTSCHE BANK AG

📄 Original Document

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Source: U.S. Department of Justice

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