Epstein Index›Documents›EFTA01424884
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424884: Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014248841 keyword hits
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Correspondence from Brigid Macias, Assistant Vice President at Deutsche Bank Trust Company Americas, Deutsche Bank Wealth Management, located at 345 Park Avenue. The document appears to be routine business correspondence from the wealth management division.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Kind regards, Brigid Macias Brigid Macias Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue
Excerpt 2
Kind regards, Brigid Macias EFTA01424886 Brigid Macias Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345

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Source: U.S. Department of Justice

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