Epstein File EFTA01368914: Holder, Deutsche Bank and Israel (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01368914: Holder, Deutsche Bank and Israel (DS10)

CorrespondenceDate unavailableEFTA013689141 keyword hits

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This document is correspondence from Deutsche Bank Wealth Management dated March 18, 2019, regarding the Haze Trust and Southern Trust Company, Inc., which has maintained an account at Deutsche Bank since 2013. The document references Bank Leumi Le Israel Ltd. in Tel Aviv, Israel, and indicates coordination between Deutsche Bank Trust Company Americas and international banking institutions, suggesting complex offshore trust structures.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Deutsche Bank Israel Southern Trust Tel Aviv offshore

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**Deutsche** **Bank** Wealth Management Mile Lukic L6T Bank Liech tenstein March 18, 2019 BANK LEUMI LE ISRAEL LTD.

Excerpt 2

Southern Trust Company, Inc. has been an account holder at **Deutsche** **Bank** since 2013 and we are not- The Haze TRUST aware of any problems relating to the

Excerpt 3

**Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.