🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01351228: Southern Trust (DS10)
Financial RecordDate unavailableEFTA013512281 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
4
excerpts
Authorization letter for transferring Southern Trust Company, Inc.'s checking account to Deutsche Bank.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts4
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#: 021001033
Account #:
Account Name: Southern Trust Company, Inc
Sincerely,
Excerpt 3
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
📄 Original Document
📄
Read the full document (49 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥EFTA012989700 views
Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)
🔥Financial Record1 views
Epstein File EFTA01360433: Holder, Southern Trust and Eric Holder (DS10)
🔥Financial Record1 views
Epstein File EFTA01408041: Holder, Deutsche Bank and Solicitation (DS10)
🔥Financial Record1 views
Epstein File EFTA01097470: Jordan, Deutsche Bank and Solicitation (DS9)
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 documentHaikus for Humanity — 5 · 7 · 5
React