Epstein File EFTA01428201: Deutsche Bank and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01428201: Deutsche Bank and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014282011 keyword hits

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This document contains banking records from Deutsche Bank Trust Company Americas and Southern Trust Company, Inc. related to Jeffrey Epstein's accounts. The records show account information dated between February 21, 2017 and May 2, 2017, with account holder JEGE, INC at 6100 Red Hook Quarter in St. Croix. Cynthia Rodriguez, Assistant Vice President at Deutsche Bank, is identified as a secondary relationship manager. The document includes account balances, overdraft information, and cost center data.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank Southern Trust

📋 Key Excerpts4

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

**Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Ave.

Excerpt 3

product_code primary_rm_id primary_rm_name sec_rm_id sec_rm_name current balance OverDraft_Days_Aged EFTA01428202 cost_center daily_rate 5/2/2017 PBS **SOUTHERN**