Epstein Index›Documents›EFTA01455881
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455881: Southern Trust and Madam (DS10)

CorrespondenceDate unavailableEFTA014558811 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
2
excerpts

This document is correspondence regarding contact information for Southern Trust Company Inc., identified with an address at Deutsche Asset & Wealth Management, submitted for purposes of CFTC Regulation 23.701 compliance. The document is addressed to 'Sir or Madam' and concerns counterparty contact information requirements.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Southern Trustmadamasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Counterparty: **Southern** **Trust** Company Inc Address: Deutsche Asset & Wealth Management Date: Re: Contact Information For Purposes of CFTC Regulation 23.701
Excerpt 2
Southern Trust Company Inc Address: Deutsche Asset & Wealth Management Date: Re: Contact Information For Purposes of CFTC Regulation 23.701 Dear Sir or **Madam**

📄 Original Document

📄

Read the full document (274 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

🌋Financial Record0 views

Epstein File EFTA01687787: Comey, Richard Berman and Brian Fitzpatrick (DS10)

💥EFTA001436271 views

Epstein File EFTA00143627: Jes Staley, Barak and Peter Mandelson (DS9)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability