Epstein File EFTA01465092: Deutsche Bank and Deleted (DS10)

Epstein Index›Documents›EFTA01465092

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465092: Deutsche Bank and Deleted (DS10)

Calendar EntryDate unavailableEFTA014650921 keyword hits

0

views

0

shares

0

reactions

1

persons

4

keywords

9

excerpts

This document appears to be an internal Deutsche Bank communication involving deleted attachments related to financial documents for Jeffrey Epstein. The email is from Tazia Smith, a Director of Key Client Partners at Deutsche Bank, and references draft documents including an ISDA Schedule, a Guaranty document, and a Credit Support Annex (CSA), all dated September 27, 2013. Multiple attachments were deleted by Paul Morris.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

deleted Deutsche Bank asset client

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Best Regards, Tazia [attachment "Each counterparty listed on Appendix I - ISDA Schedule - 27 Sept 2013 - Draft.doc" deleted by Paul Morris/db/dbcom] [attachment

Excerpt 2

"Guaranty - Jeffrey Epstein - 27 Sept 1013 - Draft.doc" deleted by Paul Morris/db/dbcom] [attachment "Each counterparty listed on Appendix I - CSA - 27

Excerpt 3

Sept 2013 - Draft.doc" deleted by Paul Morris/db/dbcom] (Embedded image moved to file: pic30297.gif) Tazia Smith Director Key Client Partners - US Deutsche