Epstein File EFTA01464276: Deutsche Bank and Southern Trust (DS10)

Epstein Index›Documents›EFTA01464276

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01464276: Deutsche Bank and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014642761 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

6

excerpts

This document is correspondence from Amanda Kirby, Associate at Deutsche Bank Trust Company Americas (345 Park Avenue, 27th Floor, New York, NY), dated September 13, 2013, containing wire instructions for Southern Trust. The document references Deutsche Bank Trust Company Americas ABA #021001033, Account #44129244 in the name of Southern Trust, and includes instructions for incoming wire transfers.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank Southern Trust wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Best, Amanda Kirby Amanda Kirby Associate EFTA01464277 **Deutsche** **Bank** Trust Company Americas 345 Park Avenue, 27th Fl New York, NY

Excerpt 2

**Deutsche** **Bank** does not render legal or tax advice, and the information contained in this communication should not be regarded as such.

Excerpt 3

**Deutsche** **Bank** does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01464280