Epstein File EFTA01578683: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578683: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA015786831 keyword hits

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A letter dated September 30, 2013, signed by Jeffrey Epstein authorizing the transfer of Southern Trust Company, Inc's savings account (#3040545872) containing $18,755,048.50 to Deutsche Bank Trust Company Americas. The document includes JPMorgan Chase contact information and confirms the balance was verified prior to the transaction.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Oct-02-2013 01:24 PM JPMorgan Chase 302-634-5580 4/6 6 **Southern** **Trust** Company, Inc September 30, 2013 Please accept this letter as authorization to transfer

Excerpt 2

the entirety of **Southern** **Trust** Company, Inc's saving account (#3040545872) to Deutsche Bank per the instructions below: Amount. 18,755,048.50 (18,755,048.50

Excerpt 3

) Deutsche Bank Trust Company Americas ABA#: Account # Account Name: **Southern** **Trust** Company, Inc Sincerely, Jeffrey Epstein Balance confirmed to tx on