Epstein Index›Documents›EFTA01347856
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347856: St Thomas (DS10)

Financial RecordDate unavailableEFTA013478561 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

This document is a financial record from Deutsche Bank Trust associated with Southern Financial LLC, showing an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI. The record references Deutsche Bank account DB-SDNY-0034768 and internal reference SDNY_GM_00180952. No specific transactions or dates are identified in the excerpt.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
St ThomasDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
105 SOUTHERN FINANCIAL LLC DEUTSCHE BANK TRUST DB-SDNY-0034768 SDNY_GM_00180952 EFTA01347856 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST** **THOMAS**, USVI

📄 Original Document

📄

Read the full document (75 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥General Document0 views

Epstein File EFTA01092499: John Moolenaar, Brad Schneider and Moolenaar (DS9)

💥Law Enforcement Report0 views

Epstein File EFTA00146802: Thomas, Grace Meng and Meng (DS9)

🔥Financial Record0 views

Epstein File EFTA01097470: Jordan, Deutsche Bank and Solicitation (DS9)

🔥General Document0 views

Epstein File EFTA00032317: Harris, Rice and Sullivan (DS8)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability