Epstein Index›Documents›EFTA01344445
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344445: Southern Trust (DS10)

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This document is an authorization letter signed by Jeffrey Epstein directing the transfer of Southern Trust Company, Inc.'s savings account in its entirety to Deutsche Bank Trust Company Americas. The letter provides Deutsche Bank routing and account information but does not include a specific date or transfer amount.

👤 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 saving 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

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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