Epstein File EFTA02653267: Deutsche Bank, Southern Trust and Yacht (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02653267: Deutsche Bank, Southern Trust and Yacht (DS11)

CorrespondenceDate unavailableEFTA026532671 keyword hits

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This document is correspondence from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas, discussing entity BV70 LLC. The communication indicates that BV70 LLC is owned by Leon Black, who is a client of Southern Trust Company, and that BV70 LLC is the owner of Leon Black's yacht. The email is dated April 11 and references Richard Kahn of HBRK Associates Inc. located at 575 Lexington Avenue, 4th Floor, New York, NY.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

Deutsche Bank Southern Trust yacht client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management

Excerpt 2

: Bella Klein; Stewart Oldfield Subject: Re: Plan d LLC 3 EFTA_R1_01896864 EFTA02653269 = Entity BV70 LLC is owned by Leon =lack, who is a client of **Southern**

Excerpt 3

**Trust** Company.