Epstein File EFTA01374418: Deutsche Bank and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374418: Deutsche Bank and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA013744181 keyword hits

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Email from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas Wealth Management (345 Park Avenue, 24th Floor, New York, NY 10154), referencing multiple deposit accounts including accounts for Southern Trust Company, Inc., Southern Financial, Inc., and The Haze Trust, with specific DB AG deposit account numbers (77000957, 77000949, 77000965). The document is marked confidential.

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🔑 Evidence Keywords

Deutsche Bank Southern Trust

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Cynthia Rodriguez Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, 24th FI 10154-0004 New

Excerpt 2

Deposit Account - 77000957 The Haze Trust: DB AG Deposit Account - 77000949 Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President **Deutsche**

Excerpt 3

**Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management CONFIDENTIAL - PURSUANT TO FED.