Epstein Index›Documents›EFTA01385759
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385759: Southern Trust (DS10)

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Deutsche Bank Wealth Management Business Deposit Account Opening Application for Southern Trust Company, Inc. dated November 18, 2011, documenting the account opening process and incorporation date for this entity associated with Jeffrey Epstein's financial operations.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern TrustDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Deutsche Bank Wealth Management Business Deposit Account Opening Application **Southern** **Trust** Company, Inc. 11/18/2011 Account Title Date of Incorporation
Excerpt 2
**Southern** **Trust** Company, Inc.

📄 Original Document

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Read the full document (206 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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