Epstein Index›Documents›EFTA01287701
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287701: Deutsche Bank, Southern Trust and RICO (DS10)

Financial RecordDate unavailableEFTA012877011 keyword hits
1
views
0
shares
0
reactions
0
persons
6
keywords
7
excerpts

This document is a Deutsche Bank Trust Company Americas account record for Southern Trust Company, Inc. located at 6100 Red Hook Quarter B3, St. Thomas, Virgin Islands, marked confidential pursuant to Federal Rules of Criminal Procedure 6(e). The document indicates it was part of a grand jury investigation and contains account information for a trust entity.

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

📋 Key Excerpts7

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007350 EFTA_00155135 EFTA01287703 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 44129244 SDNY_GM_00044527 4 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

📄

Read the full document (1,032 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)

🌋EFTA001300655 views

Epstein File EFTA00130065: Charles, Berman and Rice (DS9)

🌋EFTA0165532812 views

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

🌋EFTA016553404 views

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

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