Epstein File EFTA01415261: Deutsche Bank, Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01415261: Deutsche Bank, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014152611 keyword hits

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This document is a Deutsche Bank communication from Stewart Oldfield, CFA, CAIA, Director at Deutsche Bank Trust Company Americas Wealth Management, located at 345 Park Avenue, New York, NY 10154, containing account information and financial amounts. The document lists multiple entities and their associated amounts: LSJE, LLC ($312,950.61), GRATITUDE AMERICA, LTD ($373,600.22), ZORRO MANAGEMENT, LLC ($251,023.47), THE HAZE TRUST ($349,072.22), and SOUTHERN TRUST COMPANY, INC. ($2,503,667.84).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank Southern Trust NES LLC Gratitude America

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Stewart Oldfield, CFA, CAIA Director **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154 Tel.

Excerpt 2

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

Excerpt 3

Thanks Stewart Oldfield, CFA, CAIA Director **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154 Tel