Epstein File EFTA01284244: Deutsche Bank and Southern Trust (DS10)

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Epstein File EFTA01284244: Deutsche Bank and Southern Trust (DS10)

Financial RecordDate unavailableEFTA012842441 keyword hits

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Deutsche Bank Trust Co. Americas account statement for Southern Trust Company, Inc., located at 6100 Red Hook Quarter B3, St. Thomas, US Virgin Islands 00802. The statement shows deposits of $200,000.00 and $272,921.98, with an outgoing money transfer of $120,000.00 to First Bank, Puerto Rico account 72110 98521 dated 11-18.

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🔑 Evidence Keywords

Deutsche Bank Southern Trust RICO St Thomas US Virgin Islands virgin

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**Deutsche** **Bank** / **Deutsche** **Bank** Trust Co.

Excerpt 2

P. 6(e) DB-SDNY-0003033 EFTA_00150818 EFTA01284245 **Deutsche** **Bank** In Case of Errors or Questions 1.

Excerpt 3

Electronic Funds Transfers: Telephone us at 1-866-362-4796, or write to us at **Deutsche** **Bank** Trust Company Americas, 345 Park Avenue, PWM Banking Team -