Epstein Index›Documents›EFTA01352248
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01352248: Deutsche Bank, Asset and Deleted (DS10)

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This document is correspondence containing emails from Deutsche Bank Trust Company Americas employees, including Daphne Cales (Vice President, Service Team and Branch Supervisor) and Margaux McGrath (Analyst), both working in Deutsche Asset & Wealth Management. The emails contain standard Deutsche Bank disclaimers regarding securities offerings and appear to relate to account management or client services for Epstein's banking relationship.

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🔑 Evidence Keywords
Deutsche Bankassetdeletedclient

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Email (Embedded image moved to file: pic05561.gif) Securities offered through **Deutsche** **Bank** Securities Inc.
Excerpt 2
Email (Embedded image moved to file: pic11094.gif) Securities offered through **Deutsche** **Bank** Securities Inc.
Excerpt 3
Email (Embedded image moved to file: pic27021.gif) Securities offered through **Deutsche** **Bank** Securities Inc.

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Source: U.S. Department of Justice

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