Epstein Index›Documents›EFTA01449170
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Epstein File EFTA01449170: Southern Trust (DS10)

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This document contains wire transfer instructions for Southern Trust directing funds through Deutsche Bank Trust Company Americas, including an ABA number and account number marked confidential pursuant to Federal Rules of Criminal Procedure. The excerpt does not provide complete routing or account details or specify amounts or dates.

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🔑 Evidence Keywords
Southern TrustDeutsche Bankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Below would be the instructions for **Southern** **Trust**: Deutsche Bank Trust Company Americas ABA #: Account # CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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