Epstein Index›Documents›EFTA01392903
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392903: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013929031 keyword hits
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Deutsche Bank Wealth Management form dated October 13, 2017, listing multiple entities associated with Jeffrey Epstein: Southern Financial LLC, The Haze Trust, Jeepers Inc., Southern Trust Company Inc., and Virgin Islands Foundation Inc., all with addresses in St. Thomas, VI 00802. The document indicates Deutsche Bank Securities' approval requirements for the form.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Deutsche Bank Wealth Management Form is not valid until approved by BSO, October 13, 2017 SOUTHERN FINANCIAL LLC /THE HAZE TRUST / JEEPERS INC **SOUTHERN**
Excerpt 2
**TRUST** COMPANY INC / J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Re: it is the practice of Dautsche Bank Securities

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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