Epstein File EFTA01369295: Deutsche Bank, Virgin and Southern Trust (DS10)

Epstein Index›Documents›EFTA01369295

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369295: Deutsche Bank, Virgin and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013692951 keyword hits

0

views

0

shares

0

reactions

1

persons

4

keywords

5

excerpts

Deutsche Bank Trust Company Americas account documentation for Jeffrey Epstein, listing his address as 6100 Red Hook Quarter, B3, Saint Thomas, Virgin Islands 00802, and occupation as American Financier with a private consulting company. The document references Southern Trust Company Inc. and involves Deutsche Bank Wealth Management at 345 Park Avenue, New York. Correspondence is from Brigid Macias, Assistant Vice President.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank virgin Southern Trust client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Kind regards, Brigid Macias Brigid Macias Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue

Excerpt 2

24th Floor New York, NY 10154 Tel. +1(212)454-2260 Fax +1(646)736-0670 Email Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 3

. - Client's Name: Jeffrey Epstein -Account Number: -Address: 6100 Red Hook QTR, B3, Saint Thomas, 00802, United States **Virgin** Islands -SSN: -Occupation