Epstein File EFTA01369004: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369004: Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013690041 keyword hits

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This document is a Deutsche Bank Securities Inc. communication from the PWM AML Compliance department located at 60 Wall Street, New York, NY, involving branch administrative manager Zbynek 'Ziggy' Kozelsky and Key Client Partners in the Americas. The document contains an informal execution report and standard disclaimers regarding discrepancies between informal reports and official trade confirmations or account statements. The correspondence is from Stewart Oldfield dated Friday and relates to Epstein's banking relationship with Deutsche Bank.

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🔑 Evidence Keywords

Deutsche Bank client

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Excerpt 1

/ Zbynek "Ziggy" Kozelsky Director Branch Administrative Manager Key Client Partners - Americas **Deutsche** **Bank** Securities Inc.

Excerpt 2

**Deutsche** **Bank** is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements

Excerpt 3

Best Regards/Mit freundlichen Grüßen, PWM AML Compliance **Deutsche** **Bank** 60 Wall St., 23 Floor New York, NY 10005 - 2836 From: Stewart Oldfield Sent: Friday