Epstein Index›Documents›EFTA01446702
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01446702: Asset (DS10)

CorrespondenceDate unavailableEFTA014467021 keyword hits
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excerpts

Email correspondence from Jeffrey Epstein to Vinit Sahni (Managing Director, Global Head of Professional Client Group & Key Client Partners, Capital Markets Group at Deutsche Bank), with copies to Tazia Smith and Nav Gupta of Deutsche Asset Management. The communication relates to asset management services provided by Deutsche Bank.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
assetDeutsche Bankclientprofessional

📋 Key Excerpts2

PersonKeyword
Excerpt 1
moved to file: pic04130.gif) Vinit Sahni Managing Director I Global Head - Professional Client Group & Key Client Partners Capital Markets Group Deutsche **Asset**
Excerpt 2
From: Jeffrey Epstein To: Vinit Sahni/db/dbcom@DBEMEA, Cc: Tazia Smith/db/dbcom@DBAMERICAS, "Nav Gupta (DEUTSCHE **ASSET** MANAG)"

📄 Original Document

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Read the full document (341 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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