Epstein Index›Documents›EFTA00397622
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00397622: Asset (DS9)

CorrespondenceDate unavailableEFTA003976221 keyword hits
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This document is correspondence dated January 22, 2013, between Lesley Groff and Paul Morris, Managing Director of Deutsche Bank Asset & Wealth Management located at 345 Park Avenue, 27th Floor, New York, NY 10154, regarding Jeffrey Epstein's account. The email is marked for internal use only and relates to asset management services provided by Deutsche Bank.

👤 Named in This Document
Jeffrey EpsteinLesley Groff
🔑 Evidence Keywords
assetDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Jeffrey Epstein [I] Date: Tue, 22 Jan 2013 14:44:43 +0000 Classification: For internal use only no problem, Paul Morris Managing Director Deutsche Bank **Asset**
Excerpt 2
Paul Morris Managing Director Deutsche Bank **Asset** & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 From: Lesley Groff To: Paul Morris

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Source: U.S. Department of Justice

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