Epstein File EFTA01286671: Deutsche Bank, Southern Trust and Silicon Valley (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286671: Deutsche Bank, Southern Trust and Silicon Valley (DS10)

Financial RecordDate unavailableEFTA012866711 keyword hits

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This is a Deutsche Bank Trust Company Americas account statement for Southern Trust Company, Inc., showing account activity as of February 1, 2017, with a beginning balance of $5,609,179.75. The statement documents an outgoing money transfer of $1,350,000.00 on 02-21 to Silicon Valley Bank (Account 330123181), resulting in a balance of $4,259,179.75.

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🔑 Evidence Keywords

Deutsche Bank Southern Trust Silicon Valley

📋 Key Excerpts8

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas - NYC20-0102 New York, NY 10154 SOUTHERN TRUST COMPANY, INC.

Excerpt 2

P. 6(e) DB-SDNY-0006072 EFTA_00153857 EFTA01286672 **Deutsche** **Bank** In Case of Errors or Questions 1.

Excerpt 3

Electronic Funds Transfers Telephone us at or write to us at **Deutsche** **Bank** Trust Company Americas, WM Banking Team - NYC20-0102, New York, New York 10154