Authorization of inquiry capabilities for accounts with Deutsche Bank for Southern Trust Company, Inc. and Southern Financial, LLC, signed by Jeffrey Epstein.
doj/DataSet10/EFTA01445164.pdf
{"key_people":["Jeffrey Epstein","Richard Kahn","Jeanne Brennan","Harry Beller"],"document_date":"2013-07-02","document_type":"correspondence","key_locations":["United States Virgin Islands"],"document_subtype":"Authorization Document","key_organizations":["Southern Trust Company, Inc.","Southern Financial, LLC","Deutsche Bank"]}