Epstein File EFTA01399554: Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01399554: Asset (DS10)

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Deutsche Bank internal document listing multiple bank officers associated with Epstein's account management, including Vice President Andrea Tapia, Managing Director Kimberly Hart, and Melisa Venegas, all from Deutsche Bank Trust Company Americas' Asset & Wealth Management division. The document references account opening coverage materials.

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asset Deutsche Bank

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Excerpt 1

Kind regards, Andrea Tapia Andrea Tapia Vice President Deutsche Bank Trust Company Americas Deutsche **Asset** & Wealth Management 345 Park Avenue, 24th Floor

Excerpt 2

only EFTA01399554 << OLE Object: Picture (Device Independent Bitmap) » Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche **Asset**

Excerpt 3

: Acct Opening - COVERAGE. xlsx >> > Melisa Venegas Deutsche Bank Trust Company Americas Deutsche **Asset**