This document is a signature card for a corporate account held by Southern Trust Company, Inc. at Deutsche Bank Trust Company Americas. It includes the signatures of Jeffrey Epstein, Darren Indyke, Harry Beller, and Jeanne Brennan. The account is designated as a corporate account with one signature required for transactions.
doj/DataSet10/EFTA01385765.pdf
{"title":"Deutsche Bank Signature Card for Southern Trust Company, Inc.","key_people":["Jeffrey Epstein","Darren Indyke","Harry Beller","Jeanne Brennan"],"document_type":"financial","document_subtype":"Signature Card","key_organizations":["Deutsche Bank Trust Company Americas","Southern Trust Company, Inc."],"reference_numbers":["WM167290 006678.010816","EFTA01385765","SDNY_GM_00233287","DB-SDNY-0087103"]}