Epstein File EFTA01381077: Deutsche Bank, RICO and School (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381077: Deutsche Bank, RICO and School (DS10)

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Email from Stewart Oldfield (Director, Deutsche Bank Trust Company Americas) containing transaction records dated March 2018, including: $25,000 payment on 3/7/2018 for work on Epstein's barge in Puerto Rico; $25,000 loan on 3/29/2018 to Amar Siad at Emirates NBD Bank for a business associate; and $1,852.95 payment on 3/14/2018 to a friend for school tuition. The document includes Deutsche Bank contact information and standard disclaimers.

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🔑 Evidence Keywords

Deutsche Bank RICO school tuition

📋 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

Mobile Email Securities offered through **Deutsche** **Bank** Securities Inc. --- This communication may contain confidential and/or privileged information.

Excerpt 3

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