Epstein File EFTA01253019: Southern Trust (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253019: Southern Trust (DS9)

Financial RecordDate unavailableEFTA012530191 keyword hits

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Deutsche Bank Wealth Management form dated October 13, 2017, documenting account structures associated with Jeffrey Epstein. The document references Southern Trust Company Inc, Southern Financial LLC, The Haze Trust, Jeepers Inc, J Epstein Virgin Islands Foundation Inc, and lists an address at 6100 Red Hook Quarter B3, St. Thomas, VI 00802. The form indicates Deutsche Bank Securities practices regarding account approval by the BSO (Bank Secrecy Officer).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Deutsche Bank St Thomas virgin

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Deutsche Bank Wealth Management Form is not valid until approved by BSO, October 13, 2017 SOUTHERN FINANCIAL LLC THE HAZE TRUST / JEEPERS INC **SOUTHERN**

Excerpt 2

**TRUST** COMPANY INC / J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Re: It is the practice of Deutsche Bank Securities