Epstein Index›Documents›EFTA01353724
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01353724: Deutsche Bank and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013537241 keyword hits
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Document showing Deutsche Bank AG and Southern Trust Company Inc. as parties, with signatures from CS Jeffrey (President), Cynthia Cuomo (Director at Deutsche Bank Securities Inc.), and Kathleen Yohe (Director). The document appears to be a formal agreement or contract involving both financial institutions.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankSouthern Trust

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Debtor By: Name: CS Jeffrey Title: Presiden By: Name: Title: **DEUTSCHE** **BANK** AG By: G Name: Title: Director Cynthia Cuomo By: Name: pupe Director KATHLEEN
Excerpt 2
YOHE Title: DIRECTOR **DEUTSCHE** **BANK** SECURITIES INC.
Excerpt 3
**SOUTHERN** **TRUST** COMPANY INC.

📄 Original Document

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Read the full document (107 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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