Epstein File EFTA01409734: Deutsche Bank and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01409734: Deutsche Bank and Virgin (DS10)

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excerpts

Internal Deutsche Bank Securities communication dated September 10, 2014, from Jay Lipman regarding wire transfers for Jeffrey Epstein. The document references Vahe Stepanian, an Associate in Wealth Investment Coverage at Deutsche Bank Securities Inc., and contains instructions to process Epstein wires, with one wire designated for Virgin. The communication includes standard Deutsche Bank disclaimers regarding trade confirmations and account statements.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank virgin wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

. -- Vahe Stepanian Associate Wealth Investment Coverage **Deutsche** **Bank** Securities Inc.

Excerpt 2

**Bank** shall govern.

Excerpt 3

**Deutsche** **Bank** is not responsible for any discrepancy between the informal execution report and the official trade confirmation (s) or account statements