Epstein File EFTA01436141: Barak and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01436141: Barak and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014361411 keyword hits

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This document is correspondence between Deutsche Bank Wealth Management employees Nicole Perskawiec and Natalie Barak regarding a euro purchase for an account ending in 9691, with references to Southern Trust Company Inc and an individual identified as an American financier in private consulting. The correspondence is dated April 10-11, 2019, and includes Deutsche Bank Securities contact information.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Southern Trust Deutsche Bank virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Hook QTR, B3, Saint Thomas, 00802, United States Virgin Islands -SSN: 3348 -Occupation: American Financier, private consulting company -Company Name: **Southern**

Excerpt 2

**Trust** Company Inc.

Excerpt 3

Subject: RE: Euro purchase JE acc XXX 9691 [I] From: Nicole Perskawiec Date: Thu, 11 Apr 2019 10:17:25 - -0400 To: Natalie **Barak** , Stewart Oldfield Cc: