Epstein File EFTA01455732: Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455732: Asset (DS10)

CorrespondenceDate unavailableEFTA014557321 keyword hits

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Internal Deutsche Bank email dated October 8, 2014, from Lesley Groff to Tazia Smith regarding the addition of Daniel to Jeffrey Epstein's Deutsche Bank coverage team. The email indicates Epstein maintained an active wealth management relationship with Deutsche Bank's Asset & Wealth Management division at 345 Park Avenue, New York, with focus on cross-asset trading activities.

👤 Named in This Document

Jeffrey Epstein Lesley Groff

🔑 Evidence Keywords

asset Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Deutsche **Asset** & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 From: Lesley Groff Sent: 10/08/2014 10:36 AM AST To: Tazia Smith Cc:

Excerpt 2

Paul and I are thrilled to bring Daniel to Jeffrey's DB coverage team -- I know he will add tremendous value on the active, cross-**asset** trading front.

Excerpt 3

Kind Regards, Tazia Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche **Asset** & Wealth Management 345 Park