Epstein File EFTA01406213: Deutsche Bank, Virgin and Southern Trust (DS10)

Epstein Index›Documents›EFTA01406213

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01406213: Deutsche Bank, Virgin and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014062131 keyword hits

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Deutsche Bank internal correspondence from Vice President Bradley Gillin regarding multiple trusts and entities associated with Jeffrey Epstein, including the Epstein Insurance Trust #3, The Haze Trust, Epstein Virgin Islands Foundation, Inc., Gratitude America Ltd, and Butterfly Trust. The document requests confirmation regarding Certificate of Good Standing (COGS) and Secretary of State (SoS) documentation for the listed trusts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank virgin Southern Trust NES LLC Gratitude America

📋 Key Excerpts12

PersonKeyword

Excerpt 1

Epstein Insurance Trust #3 The Haze Trust EFTA01406213 Regards, Brad {cid:image001.gif@01D4347A.E09BD330} Bradley Gillin Vice President **Deutsche** **Bank**

Excerpt 2

Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Email Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 3

10154 Email Securities offered through **Deutsche** **Bank** Securities Inc.