EFTA01371909
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EFTA01371909
Pages
1
Original Filename
EFTA01371909.pdf
Document Content
Page 1 - EFTA01371909_001
Deutsche Bank Wealth Management March 18, 2019 BANK LEUMI LE ISRAEL LTD. Pinkas BR. - 832 Pinkas 48, Tel-Aviv, Israel Re: Southern Trust Company, Inc. 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 of its accounts. Stewart Oldfield Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065502 CONFIDENTIAL SDNY_GM_00211686 EFTA01371909
Entities Mentioned
Martha Stewart
PERSON
American businesswoman, writer, TV personality (born 1941)
Stewart Oldfield
PERSON
Deutsche Bank Wealth Management director, relationship manager for Epstein entities
BANK LEUMI LE ISRAEL LTD.
ORGANIZATION
Organization referenced in documents
Pinkas
ORGANIZATION
Organization referenced in documents
Southern Trust Company
ORGANIZATION
Southern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Tel-Aviv
LOCATION
Location referenced in documents
Statistics
Pages:1
Entities:6
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