Epstein Index›Documents›EFTA00169705
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00169705: Southern Trust (DS9)

Court FilingDate unavailableEFTA001697051 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This is a Termination Agreement dated December 7, 2016, between Deutsche Bank AG and Southern Trust Company, Inc., documenting the termination of a banking or financial services relationship between the two entities.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
(this "Termination Agreement") dated as of December 7, 2016 (the "Termination Date") is entered into by and between Deutsche Bank AG ("Party A") and **Southern**
Excerpt 2
**Trust** Company, Inc.

📄 Original Document

📄

Read the full document (531 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

🔥Financial Record1 views

Epstein File EFTA01297081: Thomas, Southern Trust and St Thomas (DS10)

🔥Financial Record1 views

Epstein File EFTA02691147: Holder, Deutsche Bank and Solicitation (DS11)

🔥Financial Record1 views

Epstein File EFTA01577491: Leon Black, Thomas and Southern Trust (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability