Epstein File EFTA01378868: Deutsche Bank and Southern Trust (DS10)

Epstein Index›Documents›EFTA01378868

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01378868: Deutsche Bank and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA013788681 keyword hits

0

views

0

shares

0

reactions

0

persons

5

keywords

6

excerpts

This document is a Deutsche Bank Wealth Management notice dated April 4, 2019, regarding excessive transactions in a Money Market Deposit Account (ending in 9244) held at Deutsche Bank Trust Company Americas. The notice is addressed to Southern Trust Company, Inc., located at 6100 Red Hook Quarter B3, St Thomas, US Virgin Islands 00802. The document references Stewart Oldfield and includes standard Deutsche Bank corporate disclaimers regarding affiliated entities and service offerings.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank Southern Trust St Thomas US Virgin Islands virgin

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Enc: CC: Stewart Oldfield "**Deutsche** **Bank**" means **Deutsche** **Bank** AG and its affiliated companies.

Excerpt 2

**Deutsche** **Bank** Wealth Management represents the wealth management activities conducted by **Deutsche** **Bank** AG or its subsidiaries.

Excerpt 3

Banking and lending services are offered through **Deutsche** **Bank** Trust Company Americas, member FDIC, and other members of the **Deutsche** **Bank** Group. 023227.021916