Epstein File EFTA01374771: Client and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374771: Client and Southern Trust (DS10)

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This document is a Deutsche Bank communication from Liam O'Sullivan (AVP, Key Client Partners - US) detailing wire transfers: Southern Trust Co for $4,000,000 and Southern Financial LLC for $8,000,000, with Federal Fund references. The communication is marked confidential and notes that transactions require client status with Deutsche Bank and the Key Client Partners group.

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🔑 Evidence Keywords

client Southern Trust Deutsche Bank Sullivan wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Southern Trust Co $4,000,000 Fed Fund Reference #: Southern Financial LLC $8,000,000 Fed Fund Reference #: Thank you, Liam / Liam O'Sullivan AVP I Key **Client**

Excerpt 2

approvals of Deutsche Bank or its affiliates prior to execution, and no transaction, idea or opportunity discussed herein may be executed unless you are a **client**

Excerpt 3

of Deutsche Bank and of the Key **Client** Partners group (KCP).