Epstein Index›Documents›EFTA01344436
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344436: Southern Trust (DS10)

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A letter signed by Jeffrey Epstein authorizing the transfer of Southern Trust Company, Inc's checking account to Deutsche Bank Trust Company Americas. The document specifies the receiving bank's ABA number and account details, with the account name listed as Southern Trust Company, Inc. This represents a direct fund transfer instruction from Epstein.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern TrustDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To Whom It May Concern, Please accept this letter as authorization to transfer the entirety of **Southern** **Trust** Company, Inc's checking account ( ) to Deutsche
Excerpt 2
Bank per the instructions below: Deutsche Bank Trust Company Americas ABA#: Account #: Account Name: **Southern** **Trust** Company, Inc Sincerely, Jeffrey Epstein

📄 Original Document

📄

Read the full document (61 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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