Epstein Index›Documents›EFTA01402434
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01402434: Deutsche Bank and Southern Trust (DS10)

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This document is a Deutsche Bank authorization form involving both Deutsche Bank Alex Brown and Southern Trust Company Inc. The document authorizes Deutsche Bank Alex Brown to execute financial transactions and identifies an account in the name of Southern Trust Company Inc., indicating a connection between Epstein's financial arrangements and this trust entity.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Deutsche BankSouthern Trust

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Brown ("**Deutsche** **Bank** Alex.
Excerpt 2
The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 3
and ihal EFTA01402435 **Deutsche** **Bank** Alex.

📄 Original Document

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Source: U.S. Department of Justice

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