Epstein File EFTA01356649: Tom Tiffany, Tiffany and Wire Transfer Records (DS10)

Epstein Index›Documents›EFTA01356649

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356649: Tom Tiffany, Tiffany and Wire Transfer Records (DS10)

General DocumentDate unavailableEFTA013566492 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

2

excerpts

Internal Deutsche Bank document outlining wire transfer approval procedures for amounts exceeding $100,000, requiring approval from a CRM team including Nicholas Haigh, Carl Jackson, Gaston Alegre, Troy-D Williams, Roddy Moore, Andrew Xu, and Tiffany. The document does not reference specific transactions.

👤 Named in This Document

Tom Tiffany

🔑 Evidence Keywords

wire transfer Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

For wire above 100,000 approval from CRM team which includes Nicholas Haigh, Carl Jackson, Gaston Alegre, Troy-D Williams, Roddy Moore, Andrew Xu, **Tiffany**

Excerpt 2

For all other cases created by Trust team coming to BSO queue for Security transfer and **wire** **transfer**, TAG will re-route to Trust queue.