Epstein File EFTA01420941: Barak, Holder and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01420941: Barak, Holder and Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014209411 keyword hits

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This document is a Deutsche Bank customer and account registry listing Jeffrey E. Epstein and multiple entities associated with him, including Southern Financial LLC, Southern Trust Company Inc., and various LLCs (JEGE LLC, Plan D LLC, Hyperion Air LLC, Neptune LLC, NES LLC). The registry shows customer identification numbers, KYC IDs, and full legal names maintained by Deutsche Bank Trust Company Americas at 345 Park Avenue, New York. The document identifies Stewart Oldfield, CFA, CAIA, as a Deutsche Bank Wealth Management officer associated with these accounts.

👤 Named in This Document

Ehud Barak Eric Holder

🔑 Evidence Keywords

Deutsche Bank Southern Trust NES LLC

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Stewart Oldfield, CFA, CAIA **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

EFTA01420944 Stewart Oldfield, CFA, CAIA **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154 Tel.