Epstein File EFTA01286624: Deutsche Bank and Southern Trust (DS10)

Epstein Index›Documents›EFTA01286624

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286624: Deutsche Bank and Southern Trust (DS10)

Financial RecordDate unavailableEFTA012866241 keyword hits

1

views

0

shares

0

reactions

0

persons

5

keywords

4

excerpts

This is a Deutsche Bank Trust Company Americas bank statement for the 'Southern Trust Company, Inc.' account located at 6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands. The statement documents an automatic transfer debit of $213,471.98 on February 28. The document is marked confidential pursuant to Federal Rules of Criminal Procedure Rule 6(e).

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank Southern Trust St Thomas bank statement virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0006017 EFTA_00153802 EFTA01286624 **Deutsche** **Bank** Other Debits Date Description Amount 02-28 Automatic Transfer ($213,471.98 ) All items

Excerpt 3

P. 6(e) DB-SDNY-0006018 EFTA_00153803 EFTA01286625 **Deutsche** **Bank** In Case of Errors or Questions 1.