Epstein Index›Documents›EFTA01409497
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01409497: Asset (DS10)

CorrespondenceDate unavailableEFTA014094971 keyword hits
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Email correspondence from Deutsche Asset & Wealth Management between Zbynek Kozelsky (Director, Branch Administrative Manager) and Vahe Stepanian regarding key client partners in the Americas. The document shows internal Deutsche Bank communications related to asset management services for Jeffrey Epstein's accounts.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
assetDeutsche Bankclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Deutsche **Asset** & Wealth Management Email (Embedded image moved to file: pic02925.gif) From: Zbynek Kozelsky/db/dbcom To: Vahe Stepanian/db/dbcom@DBAmericas
Excerpt 2
EFTA01409497 (Embedded image moved to file: pic19379.gif) Zbynek Kozelsky Director Branch Administrative Manager Key Client Partners - Americas Deutsche **Asset**

📄 Original Document

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Read the full document (128 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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