Epstein File EFTA01453529: Client and Backup (DS10)

Epstein Index›Documents›EFTA01453529

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453529: Client and Backup (DS10)

CorrespondenceDate unavailableEFTA014535291 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

This is an internal email exchange among Deutsche Bank employees including Tazia Smith (Director), Jatin Bindal, Paul Morris, and Matthew O'Connor regarding client classification and backup coverage. The correspondence discusses a spreadsheet related to a client and whether the matter involves the Southern Florida (SOFL) office or a different client. One employee offers to serve as backup if another is busy or traveling. The document is marked confidential pursuant to Federal Rules of Criminal Procedure.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client backup Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

:37 AM To: Jatin Bindal Cc: Paul Morris; Matthew OConnor Subject: Re: Classification: External Communication Same SOFL, y -- Tazia Smith Director Key **Client**

Excerpt 2

Smith Cc: Paul Morris; Matthew OConnor Subject: RE: Hi Tazia Please send over the spreadsheet that you referred to so I can see what it is that this **client**

Excerpt 3

Is this SOFL or a different **client**?