Epstein File EFTA01140904: Southern Trust and Perform (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01140904: Southern Trust and Perform (DS9)

CorrespondenceDate unavailableEFTA011409041 keyword hits

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This document contains correspondence dated November 12, 2013, regarding investment positions held by Jeffrey Epstein in BRL step-up notes through Southern Trust Company, managed by Deutsche Bank Securities Inc. at 345 Park Avenue in New York. The message references a long position of $1 million USD and mentions performance metrics, with Deutsche Asset & Wealth Management listed as a partner entity.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust perform Deutsche Bank asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

11/12/2013 02:55 PM Subject: BRL Notes marking down >20% [C] Classification: Confidential Jeffrey - You're long 1mm USD each of BRL step up notes in **Southern**

Excerpt 2

**Trust** from JP.

Excerpt 3

Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 EFTA01140905 Passion to **Perform**