Epstein Index›Documents›EFTA01465094
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465094: Deutsche Bank, Asset and Deleted (DS10)

CorrespondenceDate unavailableEFTA014650941 keyword hits
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excerpts

Email correspondence involving Deutsche Bank personnel including Tazia Smith (Director, Key Client Partners - US) and Paul Morris regarding bank accounts and asset management. The document contains deleted attachments related to an ISDA Schedule dated September 27, 2013, and references counterparty information.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Deutsche Bankassetdeletedclient

📋 Key Excerpts7

PersonKeyword
Excerpt 1
**Bank** Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel.
Excerpt 2
**Bank** accounts attached.
Excerpt 3
: Confidential ok ty (Embedded image moved to file: pic31587.gif) Tazia Smith Director Key Client Partners - US Deutsche Bank Securities Inc Deutsche **Asset**

📄 Original Document

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Read the full document (275 words)

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Source: U.S. Department of Justice

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