Epstein Index›Documents›EFTA01500654
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500654: Southern Trust (DS10)

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Bank statement for Southern Trust account held at Deutsche Bank Trust Company, showing a beginning balance of $279.02 as of March 3, with a service charge of $25.00 for February, resulting in a balance of $254.02. The document reflects routine account activity and maintenance fees.

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🔑 Evidence Keywords
Southern TrustDeutsche Bankbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Beginning Balance 279.02 03/03 Service Charges For The Month of February 25.00 254.02 03/12 03/12 Chips Debit Via: Deutsche Bank Trust Company Am/0103 A/C: **Southern**
Excerpt 2
**Trust** 254.02 0.00 Company, Inc.

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Source: U.S. Department of Justice

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