Epstein File EFTA01450107: Deutsche Bank and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450107: Deutsche Bank and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014501071 keyword hits

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A Credit Support Annex exhibit identifying eligible accounts under a financial agreement. The document lists Deutsche Bank Securities Inc. as Party B and Southern Trust Company Inc. associated with an account under the name Darren K., with secondary account numbers referenced.

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🔑 Evidence Keywords

Deutsche Bank Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

purposes of the Credit Support Annex to which this Exhibit is attached and made a part, each of the following shall be an Eligible Account:- PARTY B **DEUTSCHE**

Excerpt 2

**BANK** **DEUTSCHE** **BANK** SECURITIES INC.

Excerpt 3

ACCOUNT NUMBER SECONDARY ACCOUNT NUMBER Southern Financial LLC **Southern** **Trust** Company Inc. Darren K.