Epstein Index›Documents›EFTA01364148
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364148: Deutsche Bank (DS10)

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Deutsche Bank correspondence from Assistant Vice President Cynthia Rodriguez regarding an existing relationship with Jeffrey Epstein. The document references high-risk factors associated with the account and is addressed from Deutsche Bank Trust Company Americas' Wealth Management division located at 345 Park Avenue, 24th Floor, New York, NY.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
the existing relationship with Jeffrey Epstein. despite High Risk Factors Kind regards, Cynthia Rodriguez / Cynthia Rodriguez Assistant Vice President **Deutsche**
Excerpt 2
**Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, 24th El 10154-0004 New York, NY, USA Tel.

📄 Original Document

📄

Read the full document (81 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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