Epstein File EFTA01345790: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345790: Deutsche Bank (DS10)

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This document contains internal Deutsche Bank correspondence referencing Cynthia Rodriguez (Assistant Vice President) and Daphne Cales (Director, Banking Services & Branch Manager) at Deutsche Bank Trust Company Americas WM Americas, located at 345 Park Avenue, New York, NY 10154. The communication addresses Carmen, Firdaus, and Nicole regarding banking services information.

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🔑 Evidence Keywords

Deutsche Bank

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PersonKeyword

Excerpt 1

/ Cynthia Rodriguez Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, 24th FI 10154-0004 New

Excerpt 2

Carmen/Firdaus/Nicole: Please inform us if I 've missed anything Kind regards, Daphne Cales / Daphne Cales Director I Banking Services & Branch Manager **Deutsche**

Excerpt 3

**Bank** Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel.