Epstein File EFTA01418258: Deutsche Bank, Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01418258: Deutsche Bank, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014182581 keyword hits

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This document contains correspondence from Robert DiCerbo at Deutsche Bank Trust Company Americas Wealth Management and includes a financial listing showing multiple entities and trust accounts with associated dollar amounts. Named entities include Southern Trust Company Inc., NES LLC, various trusts (including Wanek Trust of 2000, Haze Trust valued at $49,279,231.93, and Southern Financial LLC valued at $7,019,583.45), and Gratitude America. The document appears to be a financial statement or account summary.

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🔑 Evidence Keywords

Deutsche Bank Southern Trust NES LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Rob Regards, Robert DiCerbo **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Ave.

Excerpt 2

2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 EFTA01418266 AXCIS INFORMATION NETWORK INC M 253,302.22 **SOUTHERN**

Excerpt 3

**TRUST** COMPANY, INC.