Epstein File EFTA01284983: Deutsche Bank and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284983: Deutsche Bank and Southern Trust (DS10)

Financial RecordDate unavailableEFTA012849831 keyword hits

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Deutsche Bank Trust Company Americas account statement for June 2014 showing a beginning balance of $49,740,117.48 and an outgoing money transfer of $185,000.00 on June 6, 2014 to Southern Trust Company, Inc. located in St. Thomas, U.S. Virgin Islands, resulting in a balance of $49,555,117.48. No service charges or NSF fees were assessed during the statement period.

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🔑 Evidence Keywords

Deutsche Bank Southern Trust St Thomas virgin

📋 Key Excerpts6

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0003947 EFTA_00151732 EFTA01284983 **Deutsche** **Bank** / Service Charges and Other Fees NSF return item fees for this statement period $0.00

Excerpt 3

P. 6(e) DB-SDNY-0003948 EFTA_00151733 EFTA01284984 **Deutsche** **Bank** In Case of Errors or Questions 1.