Epstein Index›Documents›EFTA01452833
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452833: Client and Deutsche Bank (DS10)

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This document contains correspondence between Deutsche Bank Securities personnel regarding client matters. Key individuals identified include Tazia Smith, Director of Key Client Partners at Deutsche Bank Securities, Inc., and Paul Morris, Managing Director of Deutsche Bank Private Bank (located at 345 Park Avenue, 27th Floor, New York, NY 10154). The email chain involves communication with Jeffrey Epstein regarding client-related banking services.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
clientDeutsche Bank

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Tazia Smith Director Key **Client** Partners - US Deutsche Bank Securities, Inc.
Excerpt 2
-- Tazia Smith Director Key **Client** Partners - US Deutsche Bank Securities, Inc.
Excerpt 3
Tazia Smith Director Key Client Partners - US **Deutsche** **Bank** Securities, Inc.

📄 Original Document

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Read the full document (152 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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