Epstein File EFTA01427060: Barak, Holder and Deutsche Bank (DS10)

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Epstein File EFTA01427060: Barak, Holder and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014270601 keyword hits

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This document is correspondence dated April 16, 2019, involving Stewart Oldfield (CFA, CAIA) at Deutsche Bank Trust Company Americas and multiple recipients including Natalie Barak, Vijay-A Sawant, and others. The document references multiple Epstein-related entities including Southern Trust Company, Butterfly Trust, Epstein Virgin Islands Foundation, NES LLC, LSJE LLC, Zorro Management, and Neptune LLC. The correspondence appears to concern wealth management and trust administration matters.

👤 Named in This Document

Ehud Barak Eric Holder

🔑 Evidence Keywords

Deutsche Bank Southern Trust NES LLC virgin

📋 Key Excerpts9

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

Southern Financial LLC **Southern** **Trust** Company, Inc. Jeepers, Inc Butterfly Trust EFTA01427062 J.