Epstein File EFTA01431674: Holder, Deutsche Bank and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01431674: Holder, Deutsche Bank and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014316741 keyword hits

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This document contains Deutsche Bank correspondence and account information identifying Jeffrey Epstein, Southern Trust Company Inc., and Zorro Management LLC, with references to NES LLC as a checking account designated for paying costs associated with Jeffrey Epstein's airplanes. It includes communications from Stewart Oldfield, Director at Deutsche Bank Trust Company Americas, and documents the account structure supporting aircraft operations.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

Deutsche Bank Southern Trust NES LLC Gratitude America

📋 Key Excerpts9

PersonKeyword

Excerpt 1

10154 Email Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 2

**Bank** Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 EFTA01431677 Email Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 3

Thanks {cid:image002.png@01D45578.E9DA95C0) Stewart Oldfield, CFA, CAIA Director **Deutsche** **Bank** Trust Company Americas EFTA01431680 **Deutsche** **Bank** Wealth