Epstein Index›Documents›EFTA01460738
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460738: Client and Deleted (DS10)

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This document is an internal Deutsche Bank email regarding a client tiering exercise for the Client Advisory Board. The email references a deleted attachment titled 'Top 50 WM Relationships.xlsx' and discusses classification of client relationships. The document is marked confidential and references Federal Rules of Criminal Procedure 6(e), indicating grand jury production.

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Excerpt 1
(Embedded image moved (Embedded image moved to file: pic31731.jpg) to file: pic16201.jpg) cid:image008.png@01CF8170.F034A1F0 cid:image007.png@01CF81 **Client**
Excerpt 2
Tiering [I] 7D.F034A1F0 Subject: Classification: For internal use only Hi Chip, RV spoke to me about the **client** tiering exercise that needs to be completed
Excerpt 3
for the **Client** Advisory Board.

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