Epstein File EFTA01376732: Barak and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376732: Barak and Deutsche Bank (DS10)

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Internal Deutsche Bank email correspondence dated May 17, 2019, between Deutsche Bank employees Brigid Macias, Stewart Oldfield, and Natalie Barak regarding Epstein accounts. The email indicates that accounts referenced as 'Epstein [I]' were set to $0 balance per Deutsche Bank Force procedures. The document shows Deutsche Bank Trust Company Americas and Wealth Management personnel managing financial matters related to Epstein.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Kind regards, Brigid Macias / Brigid Macias Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue

Excerpt 2

Fax Ema Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 3

Thanks Stewart Oldfield, CFA, CAIA **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park New York NY 54 Tel Mol Em CONFIDENTIAL