Epstein File EFTA01426994: Deutsche Bank, Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426994: Deutsche Bank, Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014269941 keyword hits

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This document is correspondence from Robert DiCerbo at Deutsche Bank Trust Company Americas Wealth Management, 345 Park Avenue, New York, and contains a list of accounts and trusts with associated values. Named entities include Wanek Trust of 2000, Kati Wanek-Forsythe 2015 GRAT, Axcis Information Network Inc ($253,302.22), Southern Trust Company Inc., The Haze Trust ($49,279,231.93), and Southern Financial LLC ($7,019,583.45). Account numbers are referenced but specific transaction details are limited.

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🔑 Evidence Keywords

Deutsche Bank Southern Trust NES LLC

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Regards, Robert DiCerbo **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Ave.

Excerpt 2

Rob Regards, Robert DiCerbo **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Ave.

Excerpt 3

LLC D .00 42967447 WANEK TRUST OF 2000 D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44107301 AXCIS INFORMATION NETWORK INC M 253,302.22 44129244 **SOUTHERN**