A communication from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas, listing several entities associated with Jeffrey Epstein, including Neptune LLC, NES LLC, Southern Financial LLC, Southern Trust Inc, and J Epstein Virgin Islands Foundation. The message includes a disclaimer about confidentiality and the nature of the information provided.
documents/vol00010-efta01364262-pdf.pdf
{"key_people":["Cynthia Rodriguez"],"document_type":"correspondence","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management","Neptune LLC","NES LLC","Southern Financial LLC","Southern Trust Inc","J Epstein Virgin Islands Foundation"],"reference_numbers":["DB-SDNY-0054788","SDNY_GM_00200972","EFTA01364262"]}