| 212 |
EFTA01265978.pdf |
set10 |
8
|
This document is a comprehensive transaction summary for three investment accounts linked to Southern Trust entities (Southern Financial LLC, Southern... |
Analyzed
|
| 1622 |
EFTA01282185.pdf |
set10 |
9
|
A Deutsche Bank Know Your Customer (KYC) form from February 2018 for opening a deposit account for Jeffrey Epstein's "2017 Caterpillar Trust" to hold ... |
Analyzed
|
| 1669 |
EFTA01282816.pdf |
set10 |
4
|
This document is an amendment to a financial agreement between Deutsche Bank AG and Southern Trust Company, dated October 28, 2013, that modifies cred... |
Analyzed
|
| 1800 |
EFTA01284096.pdf |
set10 |
8
|
This is a Deutsche Bank KYC (Know Your Customer) document from 2017 for opening a deposit account for Prytanee LLC, an art investment entity co-owned ... |
Analyzed
|
| 1832 |
EFTA01284244.pdf |
set10 |
7
|
Deutsche Bank account statement for November 2013 showing Southern Trust Company account with $200,000 credit transfer followed by two outgoing wire t... |
Analyzed
|
| 1887 |
EFTA01284395.pdf |
set10 |
7
|
This is a Deutsche Bank account statement from November 2013 for Southern Trust Company showing an Elite Money Market account with a balance of approx... |
Analyzed
|
| 1956 |
EFTA01284600.pdf |
set10 |
8
|
This is a Deutsche Bank account statement for December 2013 showing a Southern Trust Company account with a balance of approximately $36 million. The ... |
Analyzed
|
| 1973 |
EFTA01284655.pdf |
set10 |
6
|
A Deutsche Bank Trust Company Americas business checking account statement for January 2014 showing a Southern Trust Company account in St. Thomas, US... |
Analyzed
|
| 2023 |
EFTA01284809.pdf |
set10 |
5
|
Deutsche Bank account statement for Southern Trust Company showing a business checking account with a balance of $589,471.98 for March 2014, with no t... |
Analyzed
|
| 2039 |
EFTA01284855.pdf |
set10 |
7
|
Deutsche Bank Trust Company Americas account statement for April 2014 showing a business checking account with $589,471.98 beginning balance that drop... |
Analyzed
|
| 2071 |
EFTA01284950.pdf |
set10 |
6
|
Deutsche Bank account statement for Southern Trust Company in St. Thomas, VI from June 1-30, 2014, showing a business checking account with a balance ... |
Analyzed
|
| 2144 |
EFTA01285176.pdf |
set10 |
6
|
A Deutsche Bank Trust Company Americas bank statement for November 2014 showing a business checking account with a balance of $139,471.98 and no trans... |
Analyzed
|
| 2158 |
EFTA01285219.pdf |
set10 |
6
|
A Deutsche Bank account statement for Southern Trust Company showing a business checking account with a balance of $139,471.98 for December 2014, with... |
Analyzed
|
| 2240 |
EFTA01285476.pdf |
set10 |
8
|
This document is a Deutsche Bank account statement for Southern Trust Company from April 2015, showing large financial transactions including a $55 mi... |
Analyzed
|
| 2260 |
EFTA01285540.pdf |
set10 |
7
|
Deutsche Bank account statement for Southern Trust Company showing a money market account with over $576 million, including a notable $250,000 transfe... |
Analyzed
|
| 2265 |
EFTA01285555.pdf |
set10 |
6
|
This is a Deutsche Bank Trust Company Americas bank statement for June 2015 showing a business checking account for Southern Trust Company in St. Thom... |
Analyzed
|