Epstein Index›Documents›EFTA01253860
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253860: Deutsche Bank and Southern Trust (DS9)

Financial RecordDate unavailableEFTA012538601 keyword hits
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This document is a Deutsche Bank Trust Company Americas account statement or financial record for Southern Trust Company, Inc., located at 6100 Red Hook Quarter, B3, St. Thomas, US Virgin Islands 00802. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e), indicating it contains grand jury material, and shows Deutsche Bank Trust Company Americas as a member FDIC institution.

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🔑 Evidence Keywords
Deutsche BankSouthern TrustSt ThomasUS Virgin Islandsgrand juryvirgin

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007566 EFTA_00155351 EFTA01253860 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044743 2 of 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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