Epstein File EFTA01451199: Asset (DS10)

Epstein Index›Documents›EFTA01451199

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451199: Asset (DS10)

CorrespondenceDate unavailableEFTA014511991 keyword hits

0

views

0

shares

0

reactions

1

persons

4

keywords

3

excerpts

Email correspondence dated January 13, 2014, between Deutsche Bank employees Vinit Sahni, Tazia Smith, and Nav Gupta regarding asset management and financial matters related to Jeffrey Epstein. Sahni is identified as Managing Director and Global Head of Professional Client Group & Key Client Partners in the Capital Markets Group at Deutsche Asset Management. The email discusses PDVSA charts and currency trading (USDJPY) with references to embedded images.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

asset Deutsche Bank client professional

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Vinit Sahni Sent: 1/13/2014 6:47:06 AM To: Tazia Smith ] CC: Nav Gupta (DEUTSCHE **ASSET** MANAG) ]; jeffrey epstein Subject: Re: PDVSA chart + USDJPY

Excerpt 2

moved to file: pic28681.gif) Vinit Sahni Managing Director I Global Head - Professional Client Group & Key Client Partners Capital Markets Group Deutsche **Asset**

Excerpt 3

to file: pic15567.gif) From: Tazia Smith/db/dbcom@DBAMERICAS To: "jeffrey epstein" , Cc: "Vinit Sahni" , "Nav Gupta (DEUTSCHE **ASSET**