Epstein File EFTA01477146: Client, Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01477146: Client, Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014771461 keyword hits

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This document is a Deutsche Bank financial report generated February 2, 2016, showing client-level KPIs and rolling 13-month account data. The report lists multiple accounts including Third Lake Capital, Todd R., and Southern Trust Company Inc., with various account numbers and financial figures ranging from approximately $2,000 to $83,000. The document appears to be a performance or portfolio management summary for Deutsche Bank's wealth management division.

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🔑 Evidence Keywords

client Southern Trust Gratitude America diamond Deutsche Bank

📋 Key Excerpts10

PersonKeyword

Excerpt 1

2,001 1 2 Feb 2016, 21:22:29 Generated by GMIS - Finance Deutsche AWM 16 of 17 Deutsche Bank financial GMIS (gj fil. warehuuE^ Rolling 13 Months KPIs (**Client**-Level

Excerpt 2

Reference **Client** name **Client** No. Account No. 2015 2015 2015 2015 THIRD LAKE CAPITAL TODD R.

Excerpt 3

**TRUST** COMPANY INC. 123 109 115 110 112 111 111 113 111 110 106 111 110 81,742 2,028 83,893 83,893 49,892 57,430 50,329 51,975 30,965 83,053 83,053 51,690