Epstein File EFTA01374446: Deutsche Bank, RICO and School (DS10)

Epstein Index›Documents›EFTA01374446

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374446: Deutsche Bank, RICO and School (DS10)

Financial RecordDate unavailableEFTA013744461 keyword hits

0

views

0

shares

0

reactions

0

persons

5

keywords

8

excerpts

This document shows Deutsche Bank Wealth Management correspondence from Stewart Oldfield, CFA, CAIA, Director at the New York office (345 Park Avenue). It details outgoing wire transfers including $25,000 on 3/7/2018 to Banco Popular de Puerto Rico for work on Epstein's barge, $25,000 on 3/29/2018 to Amar Siad at Emirates NBD Bank as a business loan, and $1,852.95 on 3/14/2018 to Sberbank for school tuition for a friend.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank RICO school tuition wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Stewart Oldfield, CFA, CAIA Director **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY

Excerpt 2

10154 Email Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 3

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