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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287858: Southern Trust (DS10)

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This document lists banking relationships between Deutsche Bank AG in New York and two entities: Southern Financial LLC and Southern Trust Company, Inc., indicating account or correspondent banking arrangements.

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🔑 Evidence Keywords
Southern TrustDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Deutsche Bank Deutsche Bank AG New York New York, NY 10005 SOUTHERN FINANCIAL LLC **SOUTHERN** **TRUST** COMPANY, INC.

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Source: U.S. Department of Justice

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