Epstein Index›Documents›EFTA01454916
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454916: Asset (DS10)

CorrespondenceDate unavailableEFTA014549161 keyword hits
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This document is an email exchange between Deutsche Bank employees Tazia Smith (Director, Key Client Partners - US, DB Securities Inc.) and others regarding asset structure discussions for Jeffrey Epstein's account. The communication references that 'rich' (likely Richard Korf or similar) did not want due diligence performed on an underlying asset and was open to a particular structure. The email is marked confidential.

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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: pic10428.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche **Asset** & wealth Management 345

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