Epstein Index›Documents›EFTA01370149
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370149: Deutsche Bank and Southern Trust (DS10)

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This document is internal Deutsche Bank correspondence regarding a $23 million wire transfer request from Southern Trust Company to internally transfer funds into a brokerage account under the name of The Haze Trust. The communication is addressed to Stewart Oldfield at Deutsche Bank's Jacksonville, Florida office and is marked as requiring approval. The document shows Deutsche Bank's wealth management division processing a significant asset movement for the client.

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🔑 Evidence Keywords
Deutsche BankSouthern Trustassetclientwire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Regulatory Analyst I Supervisory Principals Group **Deutsche** **Bank** Securities Inc.
Excerpt 2
**Deutsche** **Bank** Wealth Managment 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Mail Stop: JCK01-0231 Tel.
Excerpt 3
**Deutsche** **Bank** does not render legal or tax advice, and the information contained in this communication should not be regarded as such.

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Source: U.S. Department of Justice

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