Epstein File EFTA01377124: Deutsche Bank and Voicemail (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377124: Deutsche Bank and Voicemail (DS10)

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Deutsche Bank internal correspondence from Marjorie Flash, relocated to Deutsche Bank's Jacksonville, Florida office effective January 4, 2016, containing office contact information and references to voicemail communications regarding wire transfer processing instructions for mutual fund and corporate action transactions. The document includes Deutsche Bank Trust Company Americas standard disclaimers about trading instructions.

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🔑 Evidence Keywords

Deutsche Bank voicemail wire transfer

📋 Key Excerpts5

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 fax # Marjorie Flash **Deutsche**

Excerpt 2

**Bank** Trust Company, National Association **Deutsche** **Bank** Wealth Management 5022 Gate Pkwy #400 Jacksonville, FL 32256 Tel.

Excerpt 3

Fax Email: Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: **Deutsche** **Bank** Trust Company Americas