Epstein File EFTA01433849: Deutsche Bank, Virgin and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01433849: Deutsche Bank, Virgin and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014338491 keyword hits

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Deutsche Bank internal correspondence from KYC Case Representative Vijay Sawant and Vice President Bradley Gillin regarding compliance documentation for multiple entities including Epstein Virgin Islands Foundation, Inc., Gratitude America Ltd, Southern Financial LLC, and Southern Trust Company, Inc. The communication requests Certificates of Good Standing dated within six months for the listed entities.

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🔑 Evidence Keywords

Deutsche Bank virgin Southern Trust Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Kind Regards, {cid:1 _=C7BBF707DF9B04F18f9e8a93df9386909@db.com] Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - **Deutsche** **Bank**

Excerpt 2

Regards, Brad {cid:image001.gif@01D4394F.EFD59AA0} Bradley Gillin Vice President **Deutsche** **Bank** Wealth Management 345 Park Avenue, 24th Fl New York, NY

Excerpt 3

Fax ( Email Securities offered through **Deutsche** **Bank** Securities Inc. EFTA01433851