Epstein Index›Documents›EFTA01358210
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358210: Deutsche Bank and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013582101 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
6
excerpts

This document contains authorization forms and account information related to Deutsche Bank and Southern Trust Company Inc. The records reference Deutsche Bank Alex Brown account transfers, with account number 40611172 transferring to a Morgan Stanley account. The document includes beneficiary information and authorization language standard to banking account management procedures.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Deutsche BankSouthern Trust

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Brown ("**Deutsche** **Bank** to the requirement Instructions.
Excerpt 2
The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned understands that **Deutsche** **Bank** Alex.

📄 Original Document

📄

Read the full document (718 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

🔥Court Filing2 views

Epstein File EFTA01369120: Darren Indyke, Caroline Lang and Donald Trump (DS10)

🔥Financial Record2 views

Epstein File EFTA01479202: Charles, Perry and Don Beyer (DS10)

🔥General Document2 views

Epstein File EFTA01351152: Les Wexner, Thomas and Brennan (DS10)

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