Epstein File EFTA01438609: Deutsche Bank and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01438609: Deutsche Bank and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014386091 keyword hits

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Email correspondence from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas, referencing multiple deposit accounts including Southern Trust Company, Inc., Southern Financial, Inc., and The Haze Trust, all maintained as DB AG Deposit Accounts at Deutsche Bank's 345 Park Avenue location.

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🔑 Evidence Keywords

Deutsche Bank Southern Trust

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel.

Excerpt 2

Kind regards, Cynthia Rodriguez {cid:image001.png@01D0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche**

Excerpt 3

Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management