Epstein Index›Documents›EFTA01465167
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465167: Southern Trust (DS10)

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A banking document showing an account held at Deutsche Bank AG for Southern Trust Company, Inc., indicating financial holdings or transactions through this institution.

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🔑 Evidence Keywords
Southern TrustDeutsche Bank

📋 Key Excerpts1

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

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Source: U.S. Department of Justice

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