Epstein Index›Documents›EFTA01450450
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450450: Asset (DS10)

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Asset account document dated November 25, 2013, referencing Tazia Smith as Director of Key Client Partners at Deutsche Bank Securities Inc, indicating Deutsche Bank's asset management relationship with Epstein.

👤 Named in This Document
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🔑 Evidence Keywords
assetDeutsche Bankclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Mon 25 November 2013 (Embedded image moved to file: pic00501.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche **Asset**

📄 Original Document

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Read the full document (71 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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