Epstein File EFTA01427113: Deutsche Bank, Southern Trust and Gratitude America (DS10)
This document is correspondence from Deutsche Bank Trust Company Americas employees Brigid Macias (Assistant Vice President) and Stewart Oldfield (CFA, CAIA) regarding account closures. The document references multiple entities including J Epstein Virgin Islands Foundation, Jeepers Inc., Southern Financial LLC, and Southern Trust Company Inc., with an urgent request to close accounts as soon as possible. The correspondence is dated and includes Deutsche Bank office addresses at 345 Park Avenue, New York, NY 10154.
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