Epstein File EFTA01433107: Prince Andrew, Bill Clinton and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01433107: Prince Andrew, Bill Clinton and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014331072 keyword hits

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This document contains Deutsche Bank correspondence from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas, regarding Jeffrey Epstein's account. The document references Epstein's 2008 sentencing to 21 months in federal prison for three counts of fraud, sexual assault of a minor, and solicitation of prostitution. Notably, the document identifies Epstein as having close affiliations with Bill Clinton and Prince Andrew in connection with bank compliance procedures.

👤 Named in This Document

Jeffrey Epstein Prince Andrew Andrew Mountbatten-Windsor Bill Clinton

🔑 Evidence Keywords

Deutsche Bank solicitation PEP minor prostitution sexual assault

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Kind regards, Cynthia Rodriguez {cid:image001.png@01D0778D.2D49CDD0)} Cynthia Rodriguez Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche**

Excerpt 2

Kind regards, Cynthia Rodriguez {cid:image001.png@01D0778D.2D49CDD0) Cynthia Rodriguez Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche**

Excerpt 3

Epstein was sentenced to 21 months in federal prison for three counts of fraud, sexually assaulting a girl and **solicitation** of prostitution.