Epstein File EFTA01367621: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367621: Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013676211 keyword hits

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Email from Marjorie Flash, Deutsche Bank Trust Company employee, confirming a wire transfer and swift payment message. The document indicates Flash relocated to Deutsche Bank's Jacksonville, Florida office effective January 4, 2016, and provides her new office contact information at 5022 Gate Parkway, Jacksonville, FL 32256.

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🔑 Evidence Keywords

Deutsche Bank wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Wire sent and swift payment message Kind Regards, Marjorie Flash I have relocated to **Deutsche** **Bank** office in Jacksonville FL, effective 1/4/16 my new office

Excerpt 2

# is Marjorie Flash **Deutsche** **Bank** Trust Company, National Association **Deutsche** **Bank** Wealth Management 5022 Gate Pkwy #400 lacksonville EL 32256 CONFIDENTIAL