Epstein File EFTA01417145: Barak, Deutsche Bank and Southern Trust (DS10)

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Epstein File EFTA01417145: Barak, Deutsche Bank and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014171451 keyword hits

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Document containing Deutsche Bank correspondence from Brigid Macias (Assistant Vice President) and Stewart Oldfield at Deutsche Bank Trust Company Americas, 345 Park Avenue, New York, referencing multiple entities including Jeffrey Epstein, J Epstein Virgin Islands Foundation, Jeepers Inc., Southern Financial LLC, Southern Trust Company Inc., and The Haze Trust (UAD 02/09/99). The document shows connections between Epstein-related entities and trust structures managed through Deutsche Bank and Southern Trust Company.

👤 Named in This Document

Jeffrey Epstein Ehud Barak

🔑 Evidence Keywords

Deutsche Bank Southern Trust NES LLC Gratitude America virgin

📋 Key Excerpts13

PersonKeyword

Excerpt 1

Kind regards, Brigid Macias Brigid Macias Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue

Excerpt 2

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

Excerpt 3

Stewart Oldfield, CFA, CAIA **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154 EFTA01417155 Tel.