Epstein Index›Documents›EFTA01356025
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356025: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA013560251 keyword hits
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This document is a Deutsche Bank corporate filing listing Southern Financial, LLC with Jeffrey Epstein identified as Manager, and Deutsche Bank AG and Deutsche Bank Securities Inc. as parties, with officers Cynthia Cusino and Kathleen Yohe listed as Directors. The document appears to be a formal corporate or legal instrument involving Deutsche Bank's relationship with Epstein-controlled entities.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Deutsche Bankcontrolled

📋 Key Excerpts2

PersonKeyword
Excerpt 1
SOUTHERN FINANCIAL, LLC Debtor By: Name: B Jeffrey Title: Manager By: Name: Title: **DEUTSCHE** **BANK** AG By: Cm Name: Title:/Director Cynthia Cusino Directo
Excerpt 2
, By: Name: Heple KATHLEEN YOHE Title: DIRECTOR **DEUTSCHE** **BANK** SECURITIES INC.

📄 Original Document

📄

Read the full document (105 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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