Epstein File EFTA01285208: Deutsche Bank and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285208: Deutsche Bank and Southern Trust (DS10)

Financial RecordDate unavailableEFTA012852081 keyword hits

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Deutsche Bank Trust Company Americas account statement for Southern Trust Company, Inc. located in St. Thomas, U.S. Virgin Islands, showing an interest payment of $11,292.98 dated November 30 with a resulting balance of $91,480,231.95. The statement is addressed to the account holder at 6100 Red Hook Quarter, St. Thomas.

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🔑 Evidence Keywords

Deutsche Bank Southern Trust St Thomas virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0004227 EFTA_00152012 EFTA01285208 **Deutsche** **Bank** Date Description Debit Credit Balance 11-30 # Interest Payment 11,292.98 91,480,231.95

Excerpt 3

P. 6(e) DB-SDNY-0004228 EFTA_00152013 EFTA01285209 **Deutsche** **Bank** In Case of Errors or Questions 1.