Epstein File EFTA01431691: Andrew and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01431691: Andrew and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014316911 keyword hits

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Email correspondence dated October 22-31, 2018 between Deutsche Bank Wealth Management employees (Kimberly Hart, Stewart Oldfield, Richard Iarossi, Bradley Gillin) and an individual named Andrew regarding account management and relationship maintenance with Jeffrey Epstein and his related entities. The correspondence includes a specific inquiry asking whether Andrew had reviewed information and was comfortable maintaining the banking relationship with Epstein.

👤 Named in This Document

Jeffrey Epstein Prince Andrew

🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

through **Deutsche** **Bank** Securities Inc.

Excerpt 2

**Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154 Tel.

Excerpt 3

Kimberly Hart Date: Wed, 31 Oct 2018 21:00:10 -0400 To: Stewart Oldfield Were you able to obtain the additional details from the client as discussed with **Andrew**