Epstein Index›Documents›EFTA01459382
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459382: Deutsche Bank, Southern Trust and Citibank (DS10)

Financial RecordDate unavailableEFTA014593821 keyword hits
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This document contains asset movement instructions and account information involving Deutsche Bank Alex. Brown (DBAB), Southern Trust Company Inc., and Citibank. It includes account transfer details with Morgan Stanley as the receiving institution and references to ultimate beneficiary information, indicating financial transfers between multiple banking entities.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankSouthern TrustCitibankasset

📋 Key Excerpts7

PersonKeyword
Excerpt 1
**Bank** Alex Brown ("**Deutsche** **Bank** Alex.
Excerpt 2
The undersigned hereby releases and holds harmless **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned further understands that **Deutsche** **Bank** Mex.

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Source: U.S. Department of Justice

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