Epstein File EFTA01411880: Deutsche Bank, Voicemail and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01411880: Deutsche Bank, Voicemail and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014118801 keyword hits

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Deutsche Bank document containing voicemail and wire transfer records. The document includes instructions regarding mutual fund transactions and corporate action elections via email or voicemail, and references a wire transfer confirmation request to be provided to Darren with bank reference number.

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank voicemail wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Deutsche** **Bank** does not render legal or tax advice, and the information contained in this communication should not be regarded as such.

Excerpt 2

**Deutsche** **Bank** does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01411892

Excerpt 3

shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email, **voicemail**