Epstein File EFTA01286359: Deutsche Bank, Southern Trust and Silicon Valley (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286359: Deutsche Bank, Southern Trust and Silicon Valley (DS10)

Financial RecordDate unavailableEFTA012863591 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, dated August 2015, showing an interest payment of $7,374.46 and outgoing wire transfers including $2,000,000 and $1,250,000 to Silicon Valley entities. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

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🔑 Evidence Keywords

Deutsche Bank Southern Trust Silicon Valley St Thomas virgin wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0005667 EFTA_00153452 EFTA01286359 **Deutsche** **Bank** Deposits and Other Credits Date Description Amount 08-31 Interest Payment $7,374.46 Service

Excerpt 3

P. 6(e) DB-SDNY-0005668 EFTA_00153453 EFTA01286360 **Deutsche** **Bank** In Case of Errors or Questions 1.