Case File
efta-01376047DOJ Data Set 10OtherEFTA01376047
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376047
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Asset
& Wealth Management
Southern Trust Company, Inc.
6100 Red Hook Quarter 63
St Thomas
00802
United States VI
Dormant Notice
April 29, 2016
Date
Account
Account Number
04-29
BUSINESS CHECKING
Deutsche Bank Trust Co. Amencas
345 Park Avenue - NYC20-0102
New York, NY 10154
For personal assistance call:
1.966-362.4796
Thank you for banlong with us anti we hope to continuously serve your financial needs.
Our records indicate that your deposit account with Deutsche Bank Trust Company (DBTCA) has not had any activity for the
Oast 24 months. If you wish to continue using to account, your conermation is required.
To avoid any interruption In service or inconvenience to you, please sign below contirming your attire to maintain this account
with DBTCA. You can also update your account by initiating a deposit or withdrawal from tre account.
If you would like to close the account piease send a letter to your Relationship Manager instructing the bank to do so. Please
include a number where you can be reached it case we need additional Information.
As always, thank you for your business.
42952763
1 of 1
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0071863
SDNY_GM_00218047
CONFIDENTIAL
EFTA01376047
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1.966-362.4796Phone
2952763SWIFT/BIC
CHECKINGForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.