Epstein File EFTA01268330: Charles and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01268330: Charles and Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012683301 keyword hits

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This financial record documents multiple withdrawals from Southern Financial LLC accounts held at Deutsche Bank and other institutions between October 2018 and April 2019. The withdrawals range from $150,808.99 to $5,400,000.00 and are listed as domestic transfers. The document references accounts in New York, NY and mentions an individual named Charles in connection with one transaction.

👤 Named in This Document

Charles

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Bank** Southern Financial LLC New York NY 10/11/2018 Withdrawal 5,000,000.00 Domestic: One Bank Pershing LLC SOUTHERN FINANCIAL LLC 10/16/2018 Withdrawal

Excerpt 2

5,000,000.00 Brkerage Firm Account **Deutsche** **Bank** Southern Financial LLC New York NY 4/9/2019 Withdrawal 3,000,000.00 Domestic: One Bank **Deutsche** **Bank**

Excerpt 3

Southern Financial LLC New York NY 4/16/2019 Withdrawal 5,400,000.00 Domestic: One Bank **Deutsche** **Bank** Southern Financial LLC New York NY 4/30/2019 Withdrawal