Epstein Index›Documents›EFTA01288200
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288200: Deutsche Bank, Southern Trust and Silicon Valley (DS10)

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This document is a Deutsche Bank Trust Company Americas account statement for Southern Trust Company, Inc. located at 6100 Red Hook Quarter, B3, St. Thomas, US Virgin Islands, showing a funds transfer of $4,000,000 deposited on January 10, with a resulting account balance of $4,183,022.75. The statement is marked confidential and includes Federal Rule of Criminal Procedure 6(e) protections.

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🔑 Evidence Keywords
Deutsche BankSouthern TrustSilicon ValleySt ThomasUS Virgin Islandsvirgin

📋 Key Excerpts8

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007989 EFTA_00155774 EFTA01288202 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 44129244 SDNY_GM_00045166 4 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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