Epstein File EFTA01423176: Deutsche Bank and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01423176: Deutsche Bank and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014231761 keyword hits

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Fax document from Deutsche Bank Trust Company Americas and Wealth Management (345 Park Avenue, New York) from Brigid Macias (Assistant Vice President) containing information about an entity identified as Southern Trust Company Inc. The document references an address in Red Hook, Saint Thomas, United States Virgin Islands, and identifies an occupation as American Financier with private consulting company involvement.

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🔑 Evidence Keywords

Deutsche Bank Southern Trust virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

**Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY, 10154 Tel.

Excerpt 3

Kind regards, Brigid Macias {cid:image003.png@01D4EEF0.F0ADF100} Brigid Macias Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank**