Epstein File EFTA00676637: Asset and Professional (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00676637: Asset and Professional (DS9)

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Email correspondence from January 2012 between Jeffrey Epstein, Vinit Sahni, Tazia Smith, and Nav Gupta at Deutsche Bank's Asset & Wealth Management division (345 Park Avenue, New York). The exchange discusses professional client partnerships and investment strategies, with Tazia Smith identified as Director of Key Client Partners - US and Vinit Sahni as Managing Director of the Professional Client Group.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

asset professional Deutsche Bank client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

From: Jeffrey Epstein To: Vinit Sahni/db/dbcom@DBEMEA, Cc: Tazia Smith/db/dbcom@DBAMERICAS, "Nav Gupta (DEUTSCHE **ASSET** MANAG)"

Excerpt 2

From: Tazia Smith/db/dbcom@DBAMERICAS To: "jeffrey epstein" , Cc: "Vinit Sahni" >, "Nav Gupta (DEUTSCHE **ASSET**

Excerpt 3

Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche **Asset** & Wealth Management 345 Park Avenue, 26th Floor New York, NY