Epstein File EFTA01352380: Deutsche Bank, Construction and Little Saint James Island (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01352380: Deutsche Bank, Construction and Little Saint James Island (DS10)

CorrespondenceDate unavailableEFTA013523801 keyword hits

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This document is correspondence from Bradley Gillin, Vice President of Deutsche Bank Wealth Management (345 Park Avenue, New York), regarding construction needs and cash requirements for Little Saint James Island in the U.S. Virgin Islands. The communication discusses the need for $35,000 in cash to pay construction crews for repairs, noting the island currently has no power and requesting clarification on whether a check should be made out to 'Cash.'

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🔑 Evidence Keywords

Deutsche Bank construction Little Saint James US Virgin Islands client virgin

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Regards, Brad {cid:image004.gif@01D3312B.04D32EA0]} Bradley Gillin Vice President **Deutsche** **Bank** Wealth Management 345 Park Avenue, 24th Fl New York, NY

Excerpt 2

10154 Fax (646) 736-0721 Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 3

NY 10154 Fax (646) 736-0721 Securities offered through **Deutsche** **Bank** Securities Inc.