Epstein Index›Documents›EFTA01583339
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583339: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015833391 keyword hits
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Financial document containing wire transfer instructions to Deutsche Bank Trust Company (ABA: 021001033) for Southern Trust Company, Inc. The document references an account update for individuals named Harry, Amanda, and Lisa regarding securities transactions, indicating investment account activity.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Southern TrustDeutsche Bankwire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Trust** Co., Inc.
Excerpt 2
Wire instructions: Deutsche Bank Trust Company ABA: 021001033 A/C # A/C Name: **Southern** **Trust** Company, Inc.
Excerpt 3
A/C # Wxxxx0002 **SOUTHERN** **TRUST** COMPANY, INC Harry, Amanda and Lisa, Update on the following securities has been received.

📄 Original Document

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Read the full document (269 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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