🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01476780: Southern Trust and Deutsche Bank (DS10)
Financial RecordJanuary 4, 2016EFTA014767801 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
8
excerpts
Confidential email exchange about Southern Trust relationship net flows between Deutsche Bank employees.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
Subject: RE: Southern Trust New Flows [C]
From: Paul Morris
Date: Mon, 04 Jan 2016 14:26:48 -0500
To: Melinda Roy
Classification: Confidential
is that
Excerpt 2
Southern Trust falls
under SF
Paul Morris
Managing Director
Deutsche Bank Private Bank
From: Melinda Roy
Sent: Monday, January 04, 2016 2:24 PM
To: Paul
Excerpt 3
Morris
Subject: Southern Trust New Flows [C]
Classification: Confidential
Southern Trust Relationship net flows from 12/31/14-12/31/15 is
approximately
📄 Original Document
📄
Read the full document (101 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥EFTA012989702 views
Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)
🔥Financial Record1 views
Epstein File EFTA01297081: Thomas, Southern Trust and St Thomas (DS10)
🔥Financial Record1 views
Epstein File EFTA02691147: Holder, Deutsche Bank and Solicitation (DS11)
🔥Financial Record1 views
Epstein File EFTA01577491: Leon Black, Thomas and Southern Trust (DS10)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React