Epstein File EFTA01425242: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01425242: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA014252420 keyword hits

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Internal Deutsche Bank email chain dated January 4, 2019, between Terri Sohrab, Donna Kerrigan, Stewart Oldfield, Robert Frohlich, and Leslie Roth regarding a client account matter, with internal classification markings indicating restricted distribution.

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🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: RE: **Client** Account [I] From: Stewart Oldfield Date: Fri, 04 Jan 2019 12:14:54 - -0500 To: Terri Sohrab Donna Kerrigan Classification: For internal

Excerpt 2

From: Terri Sohrab Sent: Friday, January 04, 2019 12:13 PM To: Donna Kerrigan Cc: Stewart Oldfield Subject: RE: **Client** Account [I] Classification: For

Excerpt 3

Donna Kerrigan Sent: Friday, January 04, 2019 11:49 AM To: Stewart Oldfield >; Terri Sohrab EFTA01425242 Cc: Robert Frohlich >; ; Leslie Roth Subject: **Client**