Epstein File EFTA01424897: Barak, Deutsche Bank and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01424897: Barak, Deutsche Bank and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014248971 keyword hits

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Deutsche Bank Wealth Management correspondence from Brigid Macias and Stewart Oldfield listing multiple entities associated with Jeffrey Epstein, including Jeffrey Epstein, J Epstein Virgin Islands Foundation, Jeepers Inc, Southern Financial LLC, and Southern Trust Company Inc. The document references multiple account relationships managed by Deutsche Bank.

👤 Named in This Document

Jeffrey Epstein Ehud Barak

🔑 Evidence Keywords

Deutsche Bank Southern Trust NES LLC Gratitude America virgin

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Kind regards, Brigid Macias {cid:image007.png@01D53762.21C46760) Brigid Macias Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank**

Excerpt 2

Kind regards, Brigid Macias {cid:image002.png@01D5356B.CFFD1460} Brigid Macias Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank**

Excerpt 3

Stewart Oldfield, CFA, CAIA **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154 Tel.