Epstein Index›Documents›EFTA01454044
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454044: Asset and Perform (DS10)

CorrespondenceDate unavailableEFTA014540441 keyword hits
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excerpts

Email correspondence from Jeffrey Epstein to Deutsche Bank's Asset & Wealth Management division, specifically to Tazia Smith (Director, Key Client Partners) at 345 Park Avenue, New York. The document references asset management and performance metrics related to Epstein's accounts with Deutsche Bank's wealth management services.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
assetperformDeutsche Bankclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
/ Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche **Asset** & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel
Excerpt 2
. +1(212)454-2889 Fax Mobi Emal n Passion to **Perform** From: "jeffrey E."

📄 Original Document

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Read the full document (111 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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