Epstein Index›Documents›EFTA01424315
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424315: 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., establishing the formal end of their banking relationship. The agreement includes signature blocks for authorized representatives from both institutions and is marked confidential.

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🔑 Evidence Keywords
Southern TrustDeutsche Bank

📋 Key Excerpts3

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.
Excerpt 3
**SOUTHERN** **TRUST** COMPANY, INC. By: Name: Title: DEUTSCHE BANK AG By: Name: Title: By: Name: Title: 2 Confidential EFTA01424317

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Source: U.S. Department of Justice

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