Epstein File EFTA01363829: Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01363829

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363829: Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013638291 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is correspondence from Deutsche Bank Trust Company Americas Wealth Management personnel, including Cynthia Rodriguez (Assistant Vice President) and Daphne Cales (Director of Banking Services & Branch Manager), located at 345 Park Avenue, 24th Floor, New York, NY 10154. The document references approved entities including JEGE LLC, JEGE Inc, and Adam Lindemann. No specific transaction details or financial amounts are disclosed in the available excerpts.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JEGE LLC Approved 1790820 JEGE Inc Approved 1809779 Adam Lindemann Approved Kind regards, Cynthia Rodriguez / Cynthia Rodriguez Assistant Vice President **Deutsche**

Excerpt 2

**Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, 24th FI 10154-0004 New York, NY, USA Tel.

Excerpt 3