Epstein Index›Documents›EFTA01471525
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471525: Southern Trust, Asset and Deleted (DS10)

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This document is correspondence between Deutsche Bank Trust Company Americas and Southern Trust Company Inc. regarding asset management and collateral documentation. The communication, dated in 2017, references Ian Hearn and Amanda Kirby from Deutsche Asset & Wealth Management at 345 Park Avenue, New York, and includes a deleted PDF attachment containing collateral contact documents for Southern Trust Company and Southern Financial LLC.

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🔑 Evidence Keywords
Southern TrustassetdeletedDeutsche Bank

📋 Key Excerpts5

PersonKeyword
Excerpt 1
I will need one copy for **Southern** **Trust** and one for Southern Financial This is part one. I will be sending over part two shortly.
Excerpt 2
jeevacation@gmail.com, Regards Ian Hearn Deutsche **Asset** & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel.
Excerpt 3
Let me know if you have any questions Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche **Asset** & Wealth

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Source: U.S. Department of Justice

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