Authorization of inquiry capabilities for Southern Trust Company, Inc. with Deutsche Bank accounts.
doj/DataSet10/EFTA01393199.pdf
{"key_people":["Jeffrey Epstein","Richard Kahn","Jeanne Brennan","Harry Beller"],"document_date":"2013-07-02","document_type":"correspondence","document_subtype":"Authorization","key_organizations":["Southern Trust Company, Inc.","Deutsche Bank"],"reference_numbers":["DB-SDNY-0098680","SDNY_GM_00244864","EFTA01393199"]}