🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01108434: Wire Transfer Records and Southern Trust (DS9)
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Invoice for $20,000,000 with wire transfer instructions to Deutsche Bank.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
INVOICE
For the provision of algorithms for use in connection
with estate planning and related purposes
$20,000,000.00
Please remit payment by electronic wire
Excerpt 2
transfer in accordance with the following
wire transfer instructions:
Bank Name:
Deutsche Bank Trust Company Americas
ABA Number:
Account Number:
Account
Excerpt 3
**SOUTHERN** **TRUST** COMPANY, INC.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
Telephone:
Telecopier:
July 15, 2014
Mr.
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