Epstein File EFTA01368011: Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01368011

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368011: Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013680111 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document is correspondence from Marjorie Flash, a Deutsche Bank employee, dated January 4, 2016, announcing her relocation to the Deutsche Bank office in Jacksonville, Florida at 5022 Gate Pkwy #400. The document references Deutsche Bank Trust Company, National Association and Deutsche Bank Wealth Management but contains no specific transaction details or client information in the excerpts.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Kind Regards, Marjorie Flash I have relocated to **Deutsche** **Bank** office in Jacksonville FL, effective 1/4/16 my new office # is Marjorie Flash **Deutsche** **Bank**

Excerpt 2

Trust Company, National Association **Deutsche** **Bank** Wealth Management 5022 Gate Pkwy #400 Jacksonville, FL 32256 Important Information Regarding Trading

Excerpt 3

**Deutsche** **Bank** does not render legal or tax advice, and information contained in this communication should not be regarded as such.