Epstein Index›Documents›EFTA01449990
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449990: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014499901 keyword hits
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This document is a financial record from Deutsche Bank AG showing account information for Southern Trust Company, Inc. The record reflects banking relationships maintained for Epstein's trust entity but provides no specific transaction details in the available excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
Southern TrustDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
DEUTSCHE BANK AG **SOUTHERN** **TRUST** COMPANY, INC.

📄 Original Document

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Read the full document (148 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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