4
Total Mentions
4
Documents
5
Connected Entities
Organization referenced in documents
EFTA01344049
From: Amanda Kirby/db/dbcom To: Date: 10/04/2013 11:54 AM Subject: Southern Trust/Southern Financial (I] Classification: For internal use only Hi Lisa, Happy Friday! Just wanted to follow up to see if any of the AcATs had been returned from JPHor
EFTA01350656
Trust and Southern Financial [I] From: Amanda Kirby < Date: Tue, 13 Aug 2013 17:17:25 -0400 To: Jay Lipman Classification: For internal use only Southern Trust/Southern Financial: Approx net worth in investable assets: SINN % of Net worth in Retirement accounts: 10% Years of experience in each asset class: 2 years (newly fo
EFTA01350788
bedded image moved to file: pic10837.gif) From: Amanda Kirby/db/dbcom To: Lisa D Hurd/db/dbcom@DBAmericas, Date: 10/04/2013 11:54 AM Subject: Southern Trust/Southern Financial [I] Classification: For internal use only Hi Lisa, Happy Friday! Just wanted to follow up to see if any of the ACATs had been returned from JPMor
EFTA01350790
bedded image moved to file: pic25724.gif) From: Amanda Kirby/db/dbcom To: Lisa D Hurd/db/dbcom@DBAmericas, Date: 10/04/2013 11:54 AM Subject: Southern Trust/Southern Financial [I) Classification: For internal use only Hi Lisa, Happy Friday! Just wanted to follow up to see if any of the ACATs had been returned from JPMor
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Baltimore
LocationCity in Maryland, United States
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Lisa D Hurd
PersonPerson referenced in documents