Epstein Index›Documents›EFTA01382246
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382246: Deutsche Bank (DS10)

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A Deutsche Bank Wealth Management document dated from correspondence involving Assistant Vice President Anna-Sofiya Lupolover and Stewart Oldfield, located at the bank's 345 Park Avenue, New York office. The document contains account reference number 35267258 and a transaction amount of -1,171.92, marked as confidential pursuant to federal criminal rules.

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🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
35267258 AND Stewart Oldfield Stewart Oldfield -1171.92 5 Kind Regards, Anna-Sofiya / Anna-Sofiya Lupolover Assistant Vice President **Deutsche** **Bank** Trust
Excerpt 2
Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154 Tel.
Excerpt 3
Fax Email Securities offered through **Deutsche** **Bank** Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Read the full document (56 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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