Epstein File EFTA00165951: Deutsche Bank and Southern Trust (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00165951: Deutsche Bank and Southern Trust (DS9)

Financial RecordDate unavailableEFTA001659511 keyword hits

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This document is a Deutsche Bank Private Wealth Management Institutional Suitability Certificate containing an affirmative indication form for an Epstein institutional account. The document includes fields for authorized signatory information, account numbers, and signatures, and references both Deutsche Bank Securities Inc. and Southern Trust Company Inc. The document is marked with Federal Rule of Criminal Procedure 6(e) designation DB-SDNY-0001709.

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🔑 Evidence Keywords

Deutsche Bank Southern Trust

📋 Key Excerpts5

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Excerpt 1

P. 6(e) DB-SDNY-0001709 EFTA_00015183 EFTA00165951 **Deutsche** **Bank** Private Wealth Management Institutional Suitability Certificate Affirmative Indication

Excerpt 2

**Bank** Securities Inc. or its associated persens, uhless it has otherwise notified **Deutsche** **Bank** Securities Inc. in writing: 111.

Excerpt 3

It will notify the **Deutsche** **Bank** Securities Inc.