Epstein Index›Documents›EFTA01139934
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01139934: Perform and Professional (DS9)

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This document contains emails dated January 14, 2014, from Jeffrey Epstein to Vinit Sahni and others at Deutsche Asset & Wealth Management with the subject line 'Passion to Perform' regarding Mexico. The emails reference professional client groups and indicate that intended recipients are professional investors as defined by MiFID who understand investment strategy, characteristics, and associated risks.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
performprofessionalassetclient

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Passion to **Perform** From: Jeffrey Epstein To: Vinit Sahni/db/dbcom@DBEMEA, Date: 14/01/2014 12:01 Subject: Re: Jeffrey - Mexico
Excerpt 2
Passion to **Perform** From: Jeffrey Epstein To: Vinit Sahni/db/dbcom@DBEMEA, Paul Morris/db/dbcom@DBAMERICAS, Tazia Smith/db/dbcom
Excerpt 3
Passion to **Perform** From: Jeffrey Epstein To: Vinit Sahni/db/dbcom@DBEMEA Date: 14/01/2014 10:55 Subject: Re: Jeffrey - Mexico -

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Source: U.S. Department of Justice

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