Epstein Index›Documents›EFTA01361536
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01361536: Holder and Perform (DS10)

CorrespondenceDate unavailableEFTA013615361 keyword hits
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Email correspondence from Deutsche Bank Wealth Management dated to an unspecified date, with Armen Brash (Director) and Teresa Metallo discussing account signature card requirements for Jeffrey Epstein's account. The message requests preparation of a new signature card with both account holders.

👤 Named in This Document
Jeffrey EpsteinEric Holder
🔑 Evidence Keywords
performDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Best, Armen / Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York NY, USA Passion to **Perform** From: Teresa Metallo
Excerpt 2
; Paul Morris Subject: FW: 35269691 - JEFFREY EPSTEIN - [I] Classification: Public Guys-can you please get a new signature card with both the account **holder**

📄 Original Document

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Source: U.S. Department of Justice

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