Epstein Index›Documents›EFTA01385699
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385699: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013856991 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

This document is a bank instruction or account form listing Southern Trust Company Inc. as the account name for DBAB (Deutsche Bank AG), indicating a banking relationship and account designation between these entities.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Southern TrustDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
DBAB Account Name: **Southern** **Trust** Company Inc.

📄 Original Document

📄

Read the full document (680 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 Document1 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