Epstein File EFTA01351227: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01351227: Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013512271 keyword hits

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This document is an authorization letter signed by Jeffrey Epstein directing the transfer of Southern Financial, LLC's entire checking account to Deutsche Bank Trust Company Americas (ABA# 021001033). The letter provides specific account routing information but does not include the account number or transfer amount in the available excerpts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

To Whom It May Concern, Please accept this letter as authorization to transfer the entirety of Southern Financial, LLC's checking account ( ) to **Deutsche**

Excerpt 2

**Bank** per the instructions below: **Deutsche** **Bank** Trust Company Americas ABA#: 021001033 Account # Account Name: Southern Financial, LLC Sincerely, Jeffrey