Epstein File EFTA01448672: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448672: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014486721 keyword hits

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This email correspondence from Deutsche Bank employees (Dhruv Yadav, Amanda Kirby, Paul Morris) confirms the opening of two banking accounts for Southern Trust Company, Inc., with account numbers 44129244 and 42952763. The message is marked for internal use only and indicates completion of account setup procedures.

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🔑 Evidence Keywords

Southern Trust Deutsche Bank

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Excerpt 1

dhruv.yadav@db.com]; Amanda Kirby [amanda.kirby@db.com]; Paul Morris [paul.morris@db.com] CC: PWM AOG [pwm.aog@db.com] Subject: Re: New Banking Account:- **Southern**

Excerpt 2

**Trust** Company, Inc. # 44129244 & 42952763 [1] Classification: For internal use only Hello Everyone, Both accounts are opened.