Epstein File EFTA01383420: Deutsche Bank, Southern Trust and Asset (DS10)

Epstein Index›Documents›EFTA01383420

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383420: Deutsche Bank, Southern Trust and Asset (DS10)

Financial RecordDate unavailableEFTA013834201 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

3

excerpts

This is a Deutsche Bank Private Wealth Management portfolio statement dated January 31, 2019, for Southern Trust Company Inc. located in St. Thomas, U.S. Virgin Islands (account N4G-023812). The statement shows asset allocation with cash and bank deposits totaling $427,789.90 in the current period, down from $4,392,828.67 in the prior period.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank Southern Trust asset virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Private Wealth Management Markets Coverage Group **Deutsche** **Bank** Securities Inc. P.O.

Excerpt 2

January 31, 2019 Account Number: N4G-023812 **SOUTHERN** **TRUST** COMPANY INC 6100 RED HOOK QUARTER B3 ST THOM 00802 Portfolio at a Glance This Period Year-to-Date

Excerpt 3

**Asset** Summary Percent **Asset** Type Prior Year-End Last Period This Period 33% Cash, M oney Funds, and Bank Deposits 4,392,828.67 4,392,828.67 427,789.90