Epstein File EFTA01425508: Barak and Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01425508

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01425508: Barak and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014255081 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

6

excerpts

Internal Deutsche Bank email correspondence dated May 21, 2019, between Deutsche Bank Trust Company Americas employees Natalie Barak (Vice President, Relationship Officer), Brigid Macias (Assistant Vice President), and Stewart Oldfield (Director, Wealth Management) regarding Epstein-related accounts. The email indicates that Brigid Macias was directed to close certain accounts, with the subject line referencing 'Epstein [I].' The document is marked for internal use only.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

{logo} Natalie Barak Vice President I Relationship Officer **Deutsche** **Bank** Wealth Management **Deutsche** **Bank** Trust Company Americas 345 Park Avenue, New York

Excerpt 2

Kind regards, Brigid Macias {cid:image001.png@01D50FBC.7B6B8550} Brigid Macias Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank**

Excerpt 3

Thanks {cid:image001.png@01D4A9C8.1A5B6E60] Stewart Oldfield, CFA, CAIA **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue