Epstein File EFTA01423494: Southern Trust and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01423494: Southern Trust and Asset (DS10)

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This document is correspondence from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas, regarding the opening of AG Preferred Deposit Accounts for three entities: The Haze Trust, Southern Financial LLC, and Southern Trust Company, Inc. The email confirms account opening documents have been prepared and attached for these Epstein-affiliated entities.

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🔑 Evidence Keywords

Southern Trust asset Deutsche Bank

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Excerpt 1

Vahe reached out to us regarding your request to open AG Preferred Deposit Accounts for the following entities: The Haze Trust Southern Financial, LLC **Southern**

Excerpt 2

**Trust** Company, Inc Attached are the account opening documents for each entity.

Excerpt 3

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