Epstein Index›Documents›EFTA01450539
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450539: Asset (DS10)

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This document is correspondence from Deutsche Asset & Wealth Management (345 Park Avenue, New York) involving Tazia Smith, Director of Key Client Partners - US, and Deutsche Bank Securities Inc. The excerpt references a discussion with someone named Caroline but provides no substantive account or transaction details.

👤 Named in This Document
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🔑 Evidence Keywords
assetDeutsche Bankclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Deutsche **Asset** & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0004 Tel. Fax.
Excerpt 2
Caroline, let's discuss (Embedded image moved to file: pic04439.gif) Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche **Asset**

📄 Original Document

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Source: U.S. Department of Justice

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