Epstein Index›Documents›EFTA01477127
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01477127: Client, Deutsche Bank and Southern Trust (DS10)

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Deutsche Bank Trust Company Americas correspondence regarding client account audit records, dated from an associate named Anna-Sofiya Lupolover in Deutsche Bank Wealth Management (345 Park Avenue). The document references Southern Trust Company Inc. and includes account information for clients in the Virgin Islands. The email discusses salutation preferences for client letters related to audit records.

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🔑 Evidence Keywords
clientDeutsche BankSouthern TrustGratitude Americavirgin

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Subject: RE: Need Salutation for **client** letter for audit of our records - TY!
Excerpt 2
If no salutation is listed, we will send it to "Dear Valued **Client**." Thank you so much!
Excerpt 3
COL_ACCT_NO Full Name Primary Officer LEDGER_BALANCE BNK OFR1 0FR2 Address Salutation By **Client** SOUTHERN TRUST COMPANY, INC.

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Source: U.S. Department of Justice

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