Epstein Index›Documents›EFTA01369027
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369027: Southern Trust (DS10)

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This document is a Termination Agreement dated December 7, 2016, between Deutsche Bank AG and Southern Trust Company, Inc. The agreement outlines the termination of a banking relationship between the two entities. The document specifies the termination date and the parties involved in the dissolution of their financial arrangement.

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🔑 Evidence Keywords
Southern TrustDeutsche Bankarrangement

📋 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.

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Source: U.S. Department of Justice

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