Epstein Index›Documents›EFTA01385724
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385724: Deutsche Bank (DS10)

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Document from Deutsche Bank Trust Company Americas, Deutsche Bank Wealth Management (345 Park Avenue, New York) signed by Anna-Sofiya Lupolover (Assistant Vice President). The document references an account holder named Stewart Oldfield and an entity called 'THE HAZE TRUST' with an address in Italy. The document is marked confidential pursuant to Federal Rules of Criminal Procedure.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Customer Owner Account Address Line 1 Italy Stewart Oldfield THE HAZE TRUST Kind Regards, Anna-Sofiya / Anna-Sofiya Lupolover Assistant Vice President **Deutsche**
Excerpt 2
**Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154 Tel.
Excerpt 3
Fax Email Securities offered through **Deutsche** **Bank** Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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