Epstein File EFTA01388777: Barak, Holder and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01388777: Barak, Holder and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013887771 keyword hits

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This document contains Deutsche Bank correspondence dated April 15, 2019, involving multiple parties including Stewart Oldfield (Director, Deutsche Bank Trust Company Americas), Natalie Barak (Vice President), and references to account holders including Karyna Shuliak and Neptune LLC with Jeffrey Epstein identified as UBO (Ultimate Beneficial Owner) and sole member. The communication involves Deutsche Bank's wealth management and private banking operations across New York and Mumbai offices.

👤 Named in This Document

Jeffrey Epstein Ehud Barak Eric Holder

🔑 Evidence Keywords

Deutsche Bank beneficial owner

📋 Key Excerpts5

PersonKeyword

Excerpt 1

KYC Case Representative Deutsche CIB Centre Private Limited - **Deutsche** **Bank** Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western

Excerpt 2

Stewart Oldfield, CFA, CAIA **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154 Tel Md Em Securities

Excerpt 3

offered through **Deutsche** **Bank** Securities Inc.