Epstein Index›Documents›EFTA01290105
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01290105: Southern Trust (DS10)

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This document is a Deutsche Bank statement for Southern Trust Company Inc with a Baltimore, Maryland address (21203) and St. Thomas, Virgin Islands address (00802), covering the periods March 1-May 31, 2019 and February 1-28, 2019. The statement shows account activity for Southern Trust Company Inc maintained at Deutsche Bank's Baltimore office.

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🔑 Evidence Keywords
Southern TrustDeutsche BankSt Thomasbank statementvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P. 6(e) DB-SDNY-0010177 EFTA_00157962 EFTA01290110 Deutsche Bank Baltimore, MD 21203 M arch 1,2019 - M ay 31, 2019 **SOUTHERN** **TRUST** COM PANY INC Important
Excerpt 2
Baltimore, MD 21203 New York Office New Toll Free, Direct: February 1, 2019 - February 28,2019 Account Number: **SOUTHERN** **TRUST** COMPANY INC ST THOMASVI00802

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Source: U.S. Department of Justice

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