Epstein File EFTA01430326: Holder, Deutsche Bank and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01430326: Holder, Deutsche Bank and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014303261 keyword hits

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Letter dated March 18, 2019 from Stewart Oldfield (Deutsche Bank Trust Company Americas) confirming that Southern Trust Company, Inc. has been an account holder at Deutsche Bank since 2013 with no known problems relating to account operation or use. The document includes a request from Monica Gilkinson to print the letter on Deutsche Bank letterhead and references Bank Leumi.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Deutsche Bank Southern Trust

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Southern Trust Company, Inc. has been an account holder at **Deutsche** **Bank** since 2013 and we are not aware of any problems relating to the operation or use

Excerpt 2

Thank you, Stewart Oldfield **Deutsche** **Bank** Trust Company Americas EFTA01430326 **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154 EFTA01430327

Excerpt 3

Monica Gilkinson Subject: please print letter on DB letterhead for me to sign [I] Classification: For internal use only March 18, 2019 Bank Leumi Re: **Southern**