Epstein File EFTA01282871: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01282871: Southern Trust (DS10)

Financial RecordDate unavailableEFTA012828711 keyword hits

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Deutsche Bank Wealth Management form dated October 13, 2017, listing multiple entities associated with Jeffrey Epstein including Southern Trust Company Inc., Southern Financial LLC, The Haze Trust, Jeepers Inc., J Epstein Virgin Islands Foundation Inc., and others. The document shows an address of 6100 Red Hook Quarter B3, St. Thomas, VI 00802, and references Deutsche Bank Securities practices regarding account approval by BSO.

👤 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