Epstein File EFTA01379050: Client and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379050: Client and Perform (DS10)

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This document is an email exchange dated April 3, 2017, between Deutsche Bank employees Stewart Oldfield and Brendan Heinz regarding client inflow classification. The communication notes that the client who owns the entity maintains multiple accounts with the bank and has been moving cash around recently. The email is marked for internal use only and includes contact information for Deutsche Bank Trust Company Americas deposit products personnel.

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client perform Deutsche Bank

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PersonKeyword

Excerpt 1

From: Stewart Oldfield [stewart.oldfield@db.com] Sent: 4/3/2017 10:42:37 AM To: Brendan Heinz CC: Cynthia Rodriguez Subject: RE: **Client** Inflow [I] Classification

Excerpt 2

The **client** who owns the entity has many accounts with us and has been moving cash around recently.

Excerpt 3

Thanks From: Brendan Heinz Sent: Monday, April 03, 2017 10:31 AM To: Stewart Oldfield Subject: **Client** Inflow [I] Classification: For Internal use only