Epstein File EFTA01433294: Leon Black, Deutsche Bank and Southern Trust (DS10)

Epstein Index›Documents›EFTA01433294

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01433294: Leon Black, Deutsche Bank and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014332941 keyword hits

0

views

0

shares

0

reactions

1

persons

4

keywords

8

excerpts

This document is correspondence from Deutsche Bank Trust Company Americas employees, including Cynthia Rodriguez (Assistant Vice President), regarding financial entities and clients. The document references Leon Black as owner of BV70 LLC, a client of Southern Trust Company, and mentions a yacht in connection with the Epstein file. The correspondence involves Deutsche Bank Wealth Management staff and includes communications with Bella Klein and Stewart Oldfield.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

Deutsche Bank Southern Trust yacht client

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President EFTA01433294 **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank**

Excerpt 2

Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management

Excerpt 3

Kind regards, EFTA01433298 Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank**