EFTA01351229

Loading document…

To Whom It May Concern, Please accept this letter as authorizatio r the entirety of Southern Trust Company, Inc's saving account (r#110. to Deutsche Bank per the instructions below: Deutsche Bank Trust Company Americas ABA#: 021001033 Account # Account Name: Southern Trust Company, Inc Sincerely, Jeffrey Epstein EFTA01351229

Suggest a category
Misclassified? Pick a better fit.
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.