Epstein File EFTA01403659: Deutsche Bank and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01403659: Deutsche Bank and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014036591 keyword hits

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This document is correspondence between Deutsche Bank Trust Company Americas employees, including Assistant Vice President Cynthia Rodriguez and AML Compliance staff at the 60 Wall Street, 23rd Floor New York office, regarding an inquiry about THE HAZE TRUST account and a wire originating from Southern Trust Company, Inc. account number 44129244. The communication involves employees Danya Friedman and Donald Summer.

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🔑 Evidence Keywords

Deutsche Bank Southern Trust client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Kind regards, Cynthia Rodriguez {cid:image001.png@01D0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President **Deutsche** **Bank** Trust Company Americas Deutsche

Excerpt 2

Best Regards/Mit freundlichen Grüßen, PWM AML Compliance **Deutsche** **Bank** 60 Wall St., 23 Floor New York, NY 10005 - 2836 From: Danya Friedman On Behalf Of

Excerpt 3

Best Regards/Mit freundlichen Grüßen, PWM AML Compliance **Deutsche** **Bank** 60 Wall St., 23 Floor New York, NY 10005 - 2836 EFTA01403665