Epstein Index›Documents›EFTA01451390
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451390: Asset and Professional (DS10)

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Email correspondence dated December (year not specified) between Tazia Smith and Jeffrey Epstein, with copies to Vinit Sahni and Nav Gupta, regarding professional client services and asset management. Vinit Sahni is identified as Managing Director and Global Head of the Professional Client Group & Key Client Partners in the Capital Markets Group at Deutsche Asset & Wealth Management. The document concerns asset and professional services related to Epstein's accounts.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
assetprofessionalclient

📋 Key Excerpts3

PersonKeyword
Excerpt 1
. Vinit Sahni Managing Director I Global Head - Professional Client Group & Key Client Partners Capital Markets Group Deutsche **Asset** & Wealth
Excerpt 2
Mobile Email From: Tazia Smith To: "jeffrey epstein" , Cc: "Vinit Sahni" "Nav Gupta (DEUTSCHE **ASSET** MANAG)" Date: 12
Excerpt 3
. Vinit Sahni Managing Director I Global Head - **Professional** Client Group & Key Client Partners Capital Markets Group Deutsche Asset & Wealth

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Source: U.S. Department of Justice

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