Epstein File EFTA01373137: Deutsche Bank, Southern Trust and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373137: Deutsche Bank, Southern Trust and Perform (DS10)

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This document contains banking records from Deutsche Bank Trust Company Americas regarding a dormant account held at Southern Trust Company, Inc. The account, numbered 42952763, was marked inactive as of 5/23/2016. Deutsche Bank personnel including Anna-Sofiya Lupolover (Associate) and officers Stewart Oldfield and Paul Morris are referenced in connection with the account management. The document shows Deutsche Bank's wealth management operations at 345 Park Avenue, New York, NY.

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🔑 Evidence Keywords

Deutsche Bank Southern Trust perform client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

23/2016 42952763 SOUTHERN TRUST COMPANY, INC dormant Stewart Oldfield Paul Morris 6/3/2016 Kind Regards, Anna-Sofiya / Anna-Sofiya Lupolover Associate **Deutsche**

Excerpt 2

**Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154 Passion to Perform Securities offered through **Deutsche**

Excerpt 3

**Bank** Securities Inc.