Epstein File EFTA01357761: Southern Trust (DS10)

Epstein Index›Documents›EFTA01357761

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357761: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA013577611 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document is email correspondence dated May 23, 2014, between Yang-A Chen and Amanda Kirby at Deutsche Bank regarding an inquiry about account #44129244 for Southern Trust. The email discusses Southern Trust's location on St. Thomas and mentions Mr. Rabsatt as a local technology person who helped update internet and telephone systems at the Southern Trust office and installed internet towers.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Yang-A Chen [yang-a.chen@db.com] Sent: 5/23/2014 10:29:13 AM To: Amanda Kirby [amanda.kirby@db.com] Subject: Re: Inquiry regarding Acct# 44129244 **SOUTHERN**

Excerpt 2

Thomas where **Southern** **Trust** is located. 2/ Please provide the payment purpose. Mr. Rabsatt is the local technology person on St. Thomas.

Excerpt 3

He helped update the internet and telephones in the **southern** **trust** office and he also installed (and will be installing more) internet towers.