Epstein Index›Documents›EFTA01455492
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455492: Client and Asset (DS10)

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Internal Deutsche Bank Securities correspondence involving Tazia Smith, Director of Key Client Partners - US, located at Deutsche Asset & Wealth Management, 345 Park Avenue, 26th Floor, New York, NY 10154. The email discusses time-sensitive transactions and client highlights. The document is marked confidential pursuant to Federal Rules of Criminal Procedure.

👤 Named in This Document
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🔑 Evidence Keywords
clientassetDeutsche Bank

📋 Key Excerpts5

PersonKeyword
Excerpt 1
. -- Tazia Smith Director Key **Client** Partners - US Deutsche Bank Securities, Inc.
Excerpt 2
What do I need right now so I can fwd Nav's highlights to **client**?
Excerpt 3
Time sensitive tx -- Tazia Smith Director Key **Client** Partners - US Deutsche Bank Securities, Inc.

📄 Original Document

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Source: U.S. Department of Justice

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