Epstein File EFTA01428600: Barak, Deutsche Bank and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01428600: Barak, Deutsche Bank and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014286001 keyword hits

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This document contains correspondence from Deutsche Bank Trust Company Americas employees Nicole Perskawiec (Associate) and Brigid Macias (Assistant Vice President) referencing accounts and entities including Southern Trust Company Inc. The document identifies an individual with SSN 090-44-3348, listed as an American financier in private consulting, with a US Virgin Islands address.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank Southern Trust US Virgin Islands virgin

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Kind regards, Nicole Perskawiec {cid:image003.png@01D0C952.8CD90B00} Nicole Perskawiec Associate **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth

Excerpt 2

Kind regards, Brigid Macias {cid:image002.png@01D4EF82.C1D81DA0} Brigid Macias Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank**

Excerpt 3

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