Epstein Index›Documents›EFTA01287619
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287619: Deutsche Bank and Southern Trust (DS10)

Financial RecordDate unavailableEFTA012876191 keyword hits
1
views
0
shares
0
reactions
0
persons
5
keywords
4
excerpts

This document is a Deutsche Bank Trust Company Americas record concerning Southern Trust Company, Inc., an entity located at 6100 Red Hook Quarter, B3, St. Thomas, United States Virgin Islands. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e), indicating grand jury material. Deutsche Bank's New York office at 345 Park Avenue maintained the account.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Deutsche BankSouthern TrustSt Thomasgrand juryvirgin

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007254 EFTA_00155039 EFTA01287620 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 44129244 SDNY_GM_00044431 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

📄

Read the full document (694 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0016033456 views

Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)

🌋EFTA0165532812 views

Epstein File EFTA01655328: Obama, Donald Trump and Austin (DS10)

🌋EFTA016553403 views

Epstein File EFTA01655340: Charles, Obama and Brennan (DS10)

🌋Correspondence8 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability