Epstein File EFTA01384330: Deutsche Bank and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384330: Deutsche Bank and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013843301 keyword hits

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This document lists contact information for Kim Kimberly Hart, Managing Director and Divisional Control Officer of Wealth Management Americas at Deutsche Bank Trust Company Americas, located at 345 Park Avenue, 14th Floor. The document references the Southern Trust Company Inc. and The Haze Trust UAD dated February 9, 1999, associated with Jeffrey Epstein, and notes deposit accounts with residual balances.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Kim Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas **Deutsche** **Bank** Trust Company Americas 345 Park Avenue, 14th

Excerpt 2

Fax Mobile Email Securities offered through **Deutsche** **Bank** Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

Excerpt 3

- **SOUTHERN** **TRUST** COMPANY INC - THE HAZE TRUST UAD 02/09/99 JEFFREY 3. Deposit accounts with residual balances.