Epstein File EFTA01381216: Deutsche Bank, Southern Trust and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381216: Deutsche Bank, Southern Trust and Perform (DS10)

CorrespondenceDate unavailableEFTA013812161 keyword hits

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This document contains correspondence and financial account information related to Deutsche Bank Trust Company Americas and Southern Trust Company, Inc. Named individuals include Stewart Oldfield, Cynthia Rodriguez, and Margie Edwards (Director of Deutsche Bank Trust Company Americas Wealth Management). The document references accounts with performance metrics (0.65 and 0.80 ratings) and is marked confidential under Federal Rules of Criminal Procedure 6(e).

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank Southern Trust perform

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Stewart Oldfield Cynthia Rodriguez 0.65 0.80 Regards, / Margie Edwards Director **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345

Excerpt 2

SOUTHERN FINANCIAL LLC Stewart Oldfield Cynthia Rodriguez 0.65 0.80 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

Emai Passion to **Perform** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080019 CONFIDENTIAL SDNY_GM_00226203 EFTA01381216