Epstein File EFTA01400387: Client, Asset and Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400387: Client, Asset and Deleted (DS10)

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This is an internal email from Ted Borland (Assistant Vice President, Client Due Diligence & Regulatory Review) and Amanda Kirby (Associate, Deutsche Asset & Wealth Management) at Deutsche Bank regarding a regulatory disclosure error. Borland notes that his client is Jeffrey Epstein and references a disclosure sent to the client for a different matter (Jeffrey Caso), with an attachment titled 'RegEDisclosure 1.21.2014.pdf' that was deleted after the error was discovered.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client asset deleted Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Thank you, Ted Borland (Embedded image moved to file: pic26851.gif) Ted Borland Assistant Vice President I **Client** Due Diligence & Regulatory Review DWS

Excerpt 2

My **client** is Jeffrey Epstein and this is for Jeffrey Caso (not my **client**.)

Excerpt 3

I didn't notice the mistake until after I already sent the disclosure to the **client** [attachment "RegEDisclosure 1.21.2014. pdf" deleted by Edward Borland