Epstein File EFTA01431221: Deutsche Bank and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01431221: Deutsche Bank and Southern Trust (DS10)

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This document is an email dated November 22, 2016 from Deutsche Bank Wealth Management in Jacksonville, Florida, regarding an internal transfer of $23 million from Southern Trust Company into a brokerage account under the name of The Haze Trust. The email is marked as requiring approval and indicates communication between Deutsche Bank staff members Stewart Oldfield and PWM SPG.

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🔑 Evidence Keywords

Deutsche Bank Southern Trust client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Deutsche** **Bank** Wealth Managment 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Mail Stop: JCK01-0231 Tel.

Excerpt 2

**Deutsche** **Bank** does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01431224

Excerpt 3

Sent: Tuesday, November 22, 2016 2:27 PM To: PWM SPG Cc: Stewart Oldfield Subject: Approval Required on $23mn Wire Importance: High Hello, Our client, **Southern**