Epstein File EFTA01284750: Deutsche Bank and Southern Trust (DS10)

Epstein Index›Documents›EFTA01284750

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284750: Deutsche Bank and Southern Trust (DS10)

Financial RecordDate unavailableEFTA012847501 keyword hits

1

views

0

shares

0

reactions

0

persons

5

keywords

4

excerpts

This document is a Deutsche Bank Trust Company Americas account statement that also references Southern Trust Company, Inc. located at 6100 Red Hook Quarter, B3, St. Thomas, US Virgin Islands 00802. The statement shows service charges and other fees with NSF return item fees of $0.00 for the statement period. The document contains reference numbers DB-SDNY-0003651 and DB-SDNY-0003652 with corresponding EFTA identifiers.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank Southern Trust St Thomas US Virgin Islands virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0003651 EFTA_00151436 EFTA01284750 **Deutsche** **Bank** / Service Charges and Other Fees NSF return item fees for this statement period $0.00

Excerpt 3

P. 6(e) DB-SDNY-0003652 EFTA_00151437 EFTA01284751 **Deutsche** **Bank** In Case of Errors or Questions 1.