Epstein File EFTA01578682: Darren Indyke and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01578682: Darren Indyke and Southern Trust (DS10)

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This document dated October 2, 2013, is an authorization letter from Darren Indyke and Jeffrey Epstein to transfer the entirety of Southern Trust Company, Inc.'s checking account (balance $372,921.98) to Deutsche Bank Trust Company Americas. The letter includes Deutsche Bank routing and account information and was approved by Darren Indyke on October 2, 2013, at 5:26 PM.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

Southern Trust Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Oct-02-2013 01:24 PM JPMorgan Chase 3/6 5 **Southern** **Trust** Company, Inc September 30, 2013 Please accept this letter as authorization to transfer the entirety

Excerpt 2

of **Southern** **Trust** Company, Inc's checking account (# ) to Deutsche Bank per the instructions below: Amount- $372,921.98 Deutsche Bank Trust Company Americas

Excerpt 3

ABA#: 021001033 Account #: Account Name: **Southern** **Trust** Company, Inc Sincerely, Balance confirmed to to on 10/2/13 011:00 am w/ Harry Bellera Jesson Bennan