Epstein File EFTA01376480: Holder, Deutsche Bank and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376480: Holder, Deutsche Bank and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA013764801 keyword hits

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This document is correspondence from Stewart Oldfield at Deutsche Bank Trust Company Americas regarding Southern Trust Company, Inc., which has been an account holder at Deutsche Bank since 2013. The document references Southern Trust Company's address at 48 Pinkas Street, Tel Aviv, Israel, and Bank Leumi Le Israel. Dated March 18, 2019, the correspondence states Deutsche Bank is not aware of any problems with the account's operation or use. The document is marked confidential.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Deutsche Bank Southern Trust Israel Tel Aviv

📋 Key Excerpts8

PersonKeyword

Excerpt 1

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

Excerpt 2

Thank you, Stewart Oldfield **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154 CONFIDENTIAL - PURSUANT

Excerpt 3

Pinkas BR. . 832 Pinkas 48, Tel-Aviv, Israel Re: **Southern** **Trust** Company, Inc.