EFTA Document EFTA01432056
Subject: Southern Trust Com an , Inc. has been changed to an Inactive Prospect in DB Force From: Relational Junction Date: Wed, 17 Jul 2019 06:54:46 -0400 To: All the Accounts associated to Southern Trust Company, Inc. are now closed. Because there are no ope n accounts, Southern Trust Company, Inc. has been changed in DB Force from a Client to a Prospect, t he Status has been changed from Active to Inactive, and the 'Former Client' field has been checked. If you wish to reactivate Southe
Summary
Subject: Southern Trust Com an , Inc. has been changed to an Inactive Prospect in DB Force From: Relational Junction Date: Wed, 17 Jul 2019 06:54:46 -0400 To: All the Accounts associated to Southern Trust Company, Inc. are now closed. Because there are no ope n accounts, Southern Trust Company, Inc. has been changed in DB Force from a Client to a Prospect, t he Status has been changed from Active to Inactive, and the 'Former Client' field has been checked. If you wish to reactivate Southe
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
http://dbinsight.db.comhttps://dbforcepb.my.salesforce.com/0016000000gaNXORelated Documents (6)
UNITED STATES OF AMERICA
DOJ EFTA Data Set 10 document EFTA01326943
EFTA Document EFTA01297983
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 0/17/2018 Alert Date: 8/17/2018 Added to Monitoring: 08/1712018 Person Name: Jeffrey Edward Epstein Address: Country UNITED STATES Tracking ID: KYC 1977694 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity U 1 of 1 Entity Information Risk Priority: Critical Alert ID: 15368457.11638366.83945295 Entity ID: 83945295 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: • JEFFREY EDWARD EPSTEIN • Jeffery Epstein
EFTA Document EFTA01296335
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birt Address: Tracking ID: KYF Or,ui,:iy UNITED STATES Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED ST
0 BY
DOJ EFTA Data Set 10 document EFTA01331032
EFTA Document EFTA01297243
rdc DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Alert Date: 6/15/2017 Person Name: Jeffrey Epstein Address: Cmuntry UNITED STATES Tracking ID: KYC 1790655 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity ik 1 of 2 Risk Priority: Critical Entity Information Alert ID: 9477691.11602729.80962620 Entity ID: 80962620 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NE
I First Bank
DOJ EFTA Data Set 10 document EFTA01269548
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.