Epstein Index›Documents›EFTA01287923
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287923: Deutsche Bank and Southern Trust (DS10)

Financial RecordDate unavailableEFTA012879231 keyword hits
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This is a Deutsche Bank Trust Company account statement referencing Southern Trust Company, Inc. located at 6100 Red Hook Quarter B3, St. Thomas 00802, United States Virgin Islands. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e) and contains internal Deutsche Bank reference numbers. No specific transaction details or financial amounts are disclosed in the excerpt.

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🔑 Evidence Keywords
Deutsche BankSouthern TrustSt Thomasvirgin

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007624 EFTA_00155409 EFTA01287924 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 44129244 SDNY_GM_00044801 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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