Epstein File EFTA01416394: Deutsche Bank and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01416394: Deutsche Bank and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014163941 keyword hits

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This document is correspondence dated November 22, 2016, from Deutsche Bank Wealth Management in Jacksonville regarding an approval request for a $23 million internal transfer. The email indicates that Southern Trust Company seeks to transfer $23 million into a brokerage account under the name of The Haze Trust.

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🔑 Evidence Keywords

Deutsche Bank Southern Trust client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Deutsche** **Bank** Wealth Managment 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Mail Stop: JCK01-0231 Tel.

Excerpt 2

**Deutsche** **Bank** Wealth Managment 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Mail Stop: JCK01-0231 EFTA01416397 Tel.

Excerpt 3

Tuesday, November 22, 2016 2:27 PM To: >; ; PWM SPG Cc: Stewart Oldfield Subject: Approval Required on $23mn Wire Importance: High Hello, Our client, **Southern**