Epstein Index›Documents›EFTA01287803
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287803: Deutsche Bank and Southern Trust (DS10)

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This document contains Deutsche Bank Trust Company Americas account information and references to Southern Trust Company, Inc., both located in New York. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e) and includes bank account details and error notification procedures.

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🔑 Evidence Keywords
Deutsche BankSouthern Trust

📋 Key Excerpts4

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-0007473 EFTA_00155258 EFTA01287803 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044650 2 of 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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