Epstein File EFTA01473959: Deutsche Bank and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473959: Deutsche Bank and Southern Trust (DS10)

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This document is email correspondence dated July 14, 2015, between Vahe Stepanian (Assistant Vice President, Key Client Partners at Deutsche Bank Securities Inc.) and Paul Morris regarding 'Updated Financials - Southern Financial and Southern Trust,' with cc to Daniel Sabba. The emails contain Deutsche Bank disclaimers and relate to financial updates for entities associated with Epstein.

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🔑 Evidence Keywords

Deutsche Bank Southern Trust client

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Thank you, Vahe Vahe Stepanian Assistant Vice President Key Client Partners **Deutsche** **Bank** Securities Inc. Tel.

Excerpt 2

**Bank** shall govern.

Excerpt 3

**Deutsche** **Bank** is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements