Epstein Index›Documents›EFTA01359398
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359398: Perform (DS10)

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Internal Deutsche Bank correspondence involving JJ Litchford (Associate Banker), Akshay Davera (Operations Analyst in Transaction Approval Group), and others regarding account or transaction operations. The email involves Deutsche Bank Trust Company Americas' Deutsche Asset & Wealth Management and Private Wealth Management divisions, as well as DBOI Global Services Private Limited.

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🔑 Evidence Keywords
performDeutsche Bankasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
/ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Passion to **Perform** From: Akshay Davera Sent: Monday
Excerpt 2
Operations Analyst I Transaction Approval Group I Business Information Search DBOI Global Services Private Limited Private Wealth Management Passion to **Perform**

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Source: U.S. Department of Justice

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