Epstein File EFTA01380452: Client and Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380452: Client and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013804521 keyword hits

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This document is correspondence from Liam O'Sullivan, AVP of Key Client Partners at Deutsche Bank Wealth Management (345 Park Avenue, New York), regarding wealth management services for Jeffrey Epstein. It outlines that transactions are subject to Deutsche Bank's internal approvals and that no transaction may be executed unless the recipient is a client of Deutsche Bank and its Key Client Partners group.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client Deutsche Bank Sullivan

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Thank you, Liam Liam O'Sullivan AVP I Key **Client** Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York,

Excerpt 2

approvals of Deutsche Bank or its affiliates prior to execution, and no transaction, idea or opportunity discussed herein may be executed unless you are a **client**

Excerpt 3

of Deutsche Bank and of the Key **Client** Partners group (KCP).