Epstein File EFTA01467388: Deutsche Bank and Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01467388: Deutsche Bank and Deleted (DS10)

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This document contains correspondence from Deutsche Bank employees Vahe Stepanian (Associate, Wealth Investment Coverage, Deutsche Bank Securities Inc.) and Aracely Sanchez (Assistant Vice President, Deutsche Bank Trust Company) regarding a wire transfer instruction for 'Plan D' related to account JEE. The document references a deleted PDF attachment (SKMBT_C25314022815310.pdf) containing wire transfer details that require confirmation, and includes standard Deutsche Bank disclaimers regarding legal and tax advice.

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🔑 Evidence Keywords

Deutsche Bank deleted wire transfer

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Excerpt 1

Thank you, Vahe (Embedded image moved to file: pic09531.gif) Vahe Stepanian Associate Wealth Investment Coverage **Deutsche** **Bank** Securities Inc.

Excerpt 2

Kind regards, Aracely Sanchez (Embedded image moved to file: pic05603.gif) EFTA01467389 Aracely Sanchez Assistant Vice President **Deutsche** **Bank** Trust Company

Excerpt 3

**Deutsche** **Bank** does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01467391