Epstein Index›Documents›EFTA01382139
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01382139: Holder and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013821391 keyword hits
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This document is correspondence from Stewart Oldfield at Deutsche Bank Trust Company Americas confirming that Southern Trust Company, Inc. has maintained an account at Deutsche Bank since 2013 with no reported problems relating to account operation or use. The document is marked confidential.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

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
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

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