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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369025: Southern Trust (DS10)

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Document is a Termination Agreement dated December 7, 2016, entered into between Deutsche Bank AG (Party A) and Southern Trust Company, Inc. The agreement formalizes the termination of a banking relationship between these two entities as of the stated termination date.

👤 Named in This Document
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🔑 Evidence Keywords
Southern TrustDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
(this "Termination Agreement") dated as of December 7, 2016 (the "Termination Date") is entered into by and between Deutsche Bank AG ("Party A") and **Southern**
Excerpt 2
**Trust** Company, Inc.

📄 Original Document

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Source: U.S. Department of Justice

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