Epstein Index›Documents›EFTA01364101
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364101: Asset (DS10)

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This document identifies Cynthia Rodriguez as an Assistant Vice President at Deutsche Bank Trust Company Americas in the Deutsche Asset & Wealth Management division. The excerpt references high risk factors but provides no substantive financial or client information beyond the employee's title and department.

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🔑 Evidence Keywords
assetDeutsche Bankclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
High Risk Factors Kind regards, Cynthia Rodriguez / Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche **Asset** & Wealth

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Source: U.S. Department of Justice

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