Epstein Index›Documents›EFTA01427113
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01427113: Deutsche Bank, Southern Trust and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA014271131 keyword hits
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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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PersonKeyword
Excerpt 1
Kind regards, Brigid Macias {cid:image002.png@01D5356B.CFFD1460} Brigid Macias Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank**
Excerpt 2
Need to close accounts ASAP - please prioritize today [C] Stewart Oldfield, CFA, CAIA **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management
Excerpt 3
Stewart Oldfield, CFA, CAIA EFTA01427124 **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154 Tel.

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