Epstein Index›Documents›EFTA01359685
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359685: Deutsche Bank and Southern Trust (DS10)

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This document is a Deutsche Bank authorization form for asset movement that references an account held under the name Southern Trust Company Inc. The form contains standard authorization and release language for Deutsche Bank, and includes instructions for wire transfers, checks, and journal entries related to the Southern Trust Company Inc. account.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankSouthern Trustassetwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 2
The undersigned understands that **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned further understands that **Deutsche** **Bank** Alex.

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Source: U.S. Department of Justice

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