Epstein File EFTA01436304: Deutsche Bank and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01436304: Deutsche Bank and Southern Trust (DS10)

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Deutsche Bank internal correspondence from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas, referencing multiple trust and company accounts including Southern Trust Company, Inc., Southern Financial, Inc., and The Haze Trust, each with associated DB AG deposit account numbers (0965, 0957, and 0949 respectively). The document shows Deutsche Bank's wealth management operations at 345 Park Avenue, New York, handling these accounts.

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🔑 Evidence Keywords

Deutsche Bank Southern Trust

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. (212)454-4577 Fax (646) 736-0721

Excerpt 2

Kind regards, Cynthia Rodriguez {cid:image001.png@01D0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche**

Excerpt 3

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