EFTA01285208.pdf — Epstein Files Explorer

AI Summary

This is a Deutsche Bank account statement from November 2014 for Southern Trust Company Inc. in the US Virgin Islands, showing an account with over $91 million and transfers to L H Summers Economic Consulting LLC. The document reveals significant financial activity including large fund transfers and payments to an entity associated with the name Summers. [Rating: 8/10 - High-value offshore account with millions in transfers and payments to an entity with a prominent surname (Summers), potentially linking to notable figures]

Flags

financial_transactions notable_figures

Extracted Entities

Name	Type	Context
Bank of America	organization	Receiving bank for transfers to L H Summers Economic Consulting LLC
Deutsche Bank Trust Co. Americas	organization	Bank maintaining the account
L H Summers Economic Consulting LLC	organization	Recipient of outgoing money transfers totaling $1,232.25
Southern Trust Company, Inc.	organization	Account holder with address in St. Thomas, US Virgin Islands
Amanda Kirby	person	Contact person for personal assistance at Deutsche Bank

Full Text

Deutsche Bank
El
Deutsche Bank Trust Co. Americas
345 Park Avenue NYC20-0102
New York. NY 10154
Sol I 11ERN TRUST COMPANY. INC.
6100 RED IIOOK QUARTER B3
ST THOMAS
00802
UNITED STATES VI
For personal assistance call:
Amanda Kirby
November I. 201410 November 30. 2014
Summary of Account Balance(s)
Account Account Number Balance
Elite Money Market Deposit 44429-244 591.480.231.95
IN-aiming Balance as of November 1. 2014 592,245,171.22
Deposits and rather Credits 511.29298
Checks Paid $0.00
NISI and Ikbit Card Withdrawals 50.00
Service Charges and Other Fees $0.00
Other Debits (1776,232.25 )
Ending Balance as of November 30. 2014 591.480.231.95
Transaction Detail
Date Dessiription Debit Credit Balance
',tanning Balance as of November 1. 2014 592245.171.22
11-06 a Transfer Of Funk (175.000.00 ) 92,070,171.22
TR.INSFER TO ACCOUNT
42951715
11.06 # Transfer Of Funds (600,000.00 ) 91,470,171.22
TRANSFER TO ACCOUNT
42953707
11.07 B Outgoing Money Trip( (1,195.65 ) 91.468.975.57
TO BANK OF AMERICA NC 003940935290
L II SUMMERS ECONOMIC CONSULTING LLC
11.24 p Outgoing Money Tmsf (36.60 ) 91.468.938.97
TO DANK OF AMERICA NC 003940935290
L II SUMMERS ECONOMIC CONSULTING LTC
All items are credited subject to final collection and receipt of pruceerki in cash a by unconditional 4-redit to and accepted by Deutsche Bank Trust Company Americas
44129244
I oft SDNY_OM_00041403
IN IDENTIAL
c9r.u(e)F
CONFIDENTIAL - PURSUANT TO FED. R. DB-SDNY-0004227
EFTA_00152012
EFTA01285208

Deutsche Bank
El
Date Description Debit Credit Balance
11-30 Interest Payment 11.29298 91.480.231.95
Ending Balance as of November 30. 2014 (776,232.25 ) 511.292.98 891.480.231.95
Deposits and Other Credits
Dale Description Amount
11.30 Interest Payment 511.29298
Service Charges and Other Fees
Taal NSF return item fees for this statement period S000
Total NSF velum item fees for this calendar sear 50.00
Total O erdrafl fees for this statement period 50.00
Total Overdraft fees lot this calendar year 50.00
Other Debits
Date Description Anleittlit
11-06 Transfer Of Funds (5175.000.00 )
11-06 Transfer Of Funds (5600.000.00 )
11-07 Outgoing klona Tmsf (51.195.65 )
11.24 Outgoing Money Ins,! ($36.60 )
Interest Calculation
Annual Percentage Yield Earned 0.15%
Interest Earned This Period 511.292.98
Interact Paid Year To Dale 588.60(7.24
All items are credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company America
44129244
of SDNY_GM_00041404
DE NTIAL
riN.o () I
CONFIDENTIAL - PURSUANT TO FED. R. cg i DB-SDNY-0004228
EFTA 00152013
EFTA01285209

Deutsche Bank 0
In Case of Fasors or Questions
I. Electronic Funds Transfers
Telephone us at 1-866-362-47%. or write to us at Deutsdie Rank Trust Company Americas. 345 Park Avenue. WM Banking Team -
NYC20-0102. New York New York 10154 as soon as you can. if >oil think your statement or receipt is wrung or if you need more
information about a transfer listed on the statement or receipt. We kW ST hear from you no later than 60 days after we sent you the
FIRSTstatement on which ihe error or problem appeared.
• Tell us your name and account number
- Describe the error or transfer you arc unsure about, and explain as clearly as you can why you believe it is an error or why you
need more infomuzion
- Tell us the dollar amount of the suspected error
Please note that if you initially provide the above information to us via telephone. we may require that you send your complaint or
inquiry in writing within 10 business days.
We will investigate your complaint and will COMM any error promptly. If we take more than 10 business days (or 20 days for new
accounts) to do this. we will provisionally credit your account for the amount you think is in error. so dun you will have the use of the
money during the time it take us to complete ow investigation. At the conclusion of our inveligation we will inform you of our results.
2. Non-Electronic Funds Transfers
Contact the Bank immediately at I-866•362-4796 if your statement is incorrect or nyoro need more information about any nun-electronic
funds tram-idiom (checks or deposits) on this statement. If any Nutt error appears. you must notify the Rink in writing no later than
30 days after the statement was made available to you. Please see your Terms and Conditions for further infonnmion on the terms
gowming your account.
3. VeriPying Preauthorized Credits
If you have arranged to have direct deposits made to your account at least once every 60 days from the same person or company. you
can telephone us at 1.866-362.4796 to find out whether the deposit has been made.
I I.7.o2 II NRID SDNY_GM_0 0041405
ENTIAL
CONFIDENTIAL - PURSUANT TO FED. R a ) r.o(e) DB-SDNY-0004229
EFTA_00152014
EFTA01285210