Epstein Index›Documents›EFTA01449173
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449173: Southern Trust (DS10)

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This document contains wire transfer instructions for Southern Trust Company, Inc., specifying routing through Deutsche Bank Trust Company Americas. The document provides the account name as Southern Trust Company, Inc. and includes an ABA number and account number for executing financial transfers, indicating the banking infrastructure used to manage Epstein-associated financial accounts.

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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 #: Account Name: **Southern** **Trust** Company, Inc.

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Source: U.S. Department of Justice

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