Epstein File EFTA01451269: Asset and Professional (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451269: Asset and Professional (DS10)

CorrespondenceDate unavailableEFTA014512691 keyword hits

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This document is correspondence from Deutsche Asset & Wealth Management (345 Park Avenue, 26th Floor, New York, NY 10154) regarding professional client services, with communications between Tazia Smith and Jeffrey Epstein, copying Vinit Sahni (Managing Director, Global Head of Professional Client Group & Key Client Partners, Capital Markets Group) and Nav Gupta. The document is marked confidential pursuant to Federal Rules of Criminal Procedure 6(e) and discusses professional client group and key client partner relationships.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

asset professional client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

moved to file: pic26896.gif) Vinit Sahni Managing Director I Global Head - Professional Client Group & Key Client Partners Capital Markets Group Deutsche **Asset**

Excerpt 2

to file: pic13568.gif) From Tazia smith/db/dbcom@DBAMERICAS : To: "jeffrey epstein" , Cc: "Vinit Sahni" >, "Nav Gupta (DEUTSCHE **ASSET**

Excerpt 3

Deutsche **Asset** & wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mobile: Fax: E-mail: CONFIDENTIAL - PURSUANT TO FED. R. CRIM.