Epstein Index›Documents›EFTA01446679
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01446679: Asset and Professional (DS10)

CorrespondenceDate unavailableEFTA014466791 keyword hits
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Email correspondence dated January 13 involving Deutsche Bank employees Tazia Smith, Nav Gupta, Paul Morris, and Vahe Stepanian, with Vinit Sahni identified as Managing Director and Global Head of Professional Client Group & Key Client Partners at Deutsche Asset Management. The email discusses professional client services and asset management matters related to Jeffrey Epstein's accounts.

👤 Named in This Document

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Cc: Tazia Smith/db/dbcom@DBAMERICAS, "Nav Gupta (DEUTSCHE **ASSET** MANAG)" >, Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@0BAmericas Date: 13
Excerpt 2
moved to file: pic30041.gif) Vinit Sahni Managing Director I Global Head - Professional Client Group & Key Client Partners Capital Markets Group Deutsche **Asset**
Excerpt 3
"Nav Gupta (DEUTSCHE **ASSET** MANAG)" , .

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