Epstein File EFTA01367824: Deutsche Bank and Voicemail (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367824: Deutsche Bank and Voicemail (DS10)

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This document contains information about Deutsche Bank's Private Wealth Management account structure and operational procedures. It describes how Deutsche Bank maintains U.S. Private Wealth Management accounts through State Street Bank & Trust, which in turn maintains accounts with Deutsche Bank Frankfurt. The document includes disclaimers regarding legal and tax advice and references voicemail and email instructions for mutual fund transactions.

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🔑 Evidence Keywords

Deutsche Bank voicemail

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Private Wealth Management separate account with **Deutsche** **Bank** 2) **Deutsche** **Bank** maintains all of their U.S.

Excerpt 2

Private Wealth Management accounts with State Street Bank & Trust 3) State Street Bank and Trust maintains an account with **Deutsche** **Bank** Frankfurt for

Excerpt 3

**Deutsche** **Bank** does not render legal or tax advice, and information contained in this communication CONFIDENTIAL - PURSUANT TO FED. R. CRIM.