Epstein File EFTA01273155: Deutsche Bank, Southern Trust and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01273155: Deutsche Bank, Southern Trust and RICO (DS10)

Financial RecordDate unavailableEFTA012731551 keyword hits

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This document is a financial record containing wire transfer or banking instructions involving Deutsche Bank Trust Co., Southern Trust Company, and Southern Trust Company Inc. The document references multiple banking entities and addresses, including Southern Trust Company's location at 575 Lexington Avenue, 4th Floor, Red Hook Quarter, St. Thomas, VI 00802, and New York addresses. The document title references RICO, suggesting it may relate to organized crime investigation protocols.

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank Southern Trust RICO Citibank St Thomas wire transfer

📋 Key Excerpts9

PersonKeyword

Excerpt 1

**BANK** TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank **DEUTSCHE** **BANK** TRUST CO.

Excerpt 2

Originator's Bank Beneficiary's Bank **DEUTSCHE** **BANK** TRUST CO.

Excerpt 3

**SOUTHERN** **TRUST** COMPANY, **SOUTHERN** **TRUST** COMPANY INC C/O HBRK ASSOCIATES, INC RED HOOK QUARTER 575 LEXINGTON AVENUE, 4TH FLOOR ST THOMAS VI NEW YORK, NY