Epstein File EFTA01414007: Deutsche Bank and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01414007: Deutsche Bank and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014140071 keyword hits

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This document contains correspondence between Deutsche Bank Trust Company Americas employees Nicole Perskawiec (Associate) and Brigid Macias (Assistant Vice President) regarding account information. The document references an account holder identified as an American financier in private consulting with a residence at Red Hook QTR, B3, Saint Thomas, 00802, United States Virgin Islands, and lists Southern Trust Company Inc. as an associated entity.

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🔑 Evidence Keywords

Deutsche Bank Southern Trust virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Kind regards, Nicole Perskawiec {cid:image003.png@01D0C952.8CD90B00) Nicole Perskawiec Associate **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth

Excerpt 2

Kind regards, Brigid Macias {cid:image003.png@01D4EEF0.FOADF100} Brigid Macias Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank**

Excerpt 3

Red Hook QTR, B3, Saint Thomas, 00802, United States Virgin Islands -SSN: -Occupation: American Financier, private consulting company -Company Name: **Southern**