Epstein Index›Documents›EFTA01460506
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460506: Client and Asset (DS10)

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This document is a Deutsche Bank internal record identifying Caroline Kitidis as Managing Director and Head of Key Client Partners & Wealth Investment Coverage for the Americas, and notes that Butenhoff is an active client. The document lists Deutsche Asset & Wealth Management's address at 345 Park Avenue, 26th Floor, New York, NY and is marked confidential pursuant to Federal Rules of Criminal Procedure.

👤 Named in This Document
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🔑 Evidence Keywords
clientassetDeutsche Bank

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Kitidis Managing Director I Head of Key **Client** Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc.
Excerpt 2
Butenhoff is an active **client**; not new.
Excerpt 3
Deutsche **Asset** & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0004 Tel.

📄 Original Document

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Source: U.S. Department of Justice

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