Epstein File EFTA01454906: Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454906: Asset (DS10)

CorrespondenceDate unavailableEFTA014549061 keyword hits

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This document is an email from Tazia Smith, Director of Key Client Partners - US at DB Securities Inc. and Deutsche Asset & Wealth Management, discussing asset structure options for Jeffrey Epstein's account. The communication indicates that 'rich' was unwilling to conduct due diligence on an underlying asset but was open to a particular structure. The document is marked confidential.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

asset client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Confidential ok, great. rich had relayed that he didn't want to do diligence on the underlier. happy to hear he's open to the structure...if not this **asset**

Excerpt 2

TDS (Embedded image moved to file: pic28305.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche **Asset** & Wealth Management 345