Epstein File EFTA01432247: Barak, Deutsche Bank and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01432247: Barak, Deutsche Bank and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014322471 keyword hits

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Deutsche Bank Wealth Management document referencing multiple entities including Southern Trust Company Inc, Southern Financial LLC, Jeepers Inc, NES LLC, and Gratitude America. The document lists multiple account numbers (N4G series) associated with these entities and identifies Stewart Oldfield and Deutsche Bank Securities as involved parties.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank Southern Trust NES LLC Gratitude America

📋 Key Excerpts9

PersonKeyword

Excerpt 1

**Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 2

Stewart Oldfield, CFA, CAIA **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management EFTA01432249 Email in Securities offered through **Deutsche**

Excerpt 3

**Bank** Trust Company Americas Securities offered through **Deutsche** **Bank** Securities Inc.