Epstein File EFTA01413565: Barak, Deutsche Bank and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01413565: Barak, Deutsche Bank and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014135651 keyword hits

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This document references multiple entities and accounts managed through Deutsche Bank Wealth Management and Deutsche Bank Trust Company Americas, including accounts associated with J. Epstein, Epstein Virgin Islands Foundation, Jeepers Inc., Southern Financial LLC, Southern Trust Company Inc., and The Haze Trust (dated 02/09/99). The document appears to be an index or summary of multiple related accounts and entities, with references to Stewart Oldfield at Deutsche Bank Trust Company Americas.

👤 Named in This Document

Jeffrey Epstein Ehud Barak

🔑 Evidence Keywords

Deutsche Bank Southern Trust NES LLC Gratitude America virgin

📋 Key Excerpts13

PersonKeyword

Excerpt 1

**Deutsche** **Bank** Wealth Management Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 2

**Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 3

Stewart Oldfield, CFA, CAIA **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management EFTA01413574 Securities offered through **Deutsche** **Bank**