Epstein Index›Documents›EFTA01955753
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01955753: Southern Trust (DS10)

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Correspondence containing Deutsche Bank wiring instructions addressed to Jeffrey Epstein, specifying Deutsche Bank Trust Company Americas as the receiving institution with Southern Trust Company, Inc. as the account name. The document includes ABA and account numbers for wire transfer purposes.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern TrustDeutsche Bankwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: Deutsche Bank Wiring Instructions To: Jeffrey Epstein Deutsche Bank Trust Company Americas ABA #: Account #: Account Name: **Southern**
Excerpt 2
**Trust** Company, Inc.

📄 Original Document

📄

Read the full document (172 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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