Epstein Index›Documents›EFTA01468148
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468148: Client, Asset and Backup (DS10)

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excerpts

Internal Deutsche Bank Securities email correspondence dated April 1, 2014, between Jatin Bindal, Tazia Smith (Director, Key Client Partners - US), Paul Morris, and Matthew O'Connor regarding client and asset management. The exchange discusses whether a particular client relationship falls under SOFL (South Florida) or a different classification within Deutsche Asset & Wealth Management.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
clientassetbackupDeutsche Bank

📋 Key Excerpts7

PersonKeyword
Excerpt 1
-- Tazia Smith Director Key **Client** Partners - US Deutsche Bank Securities, Inc.
Excerpt 2
Is this SOFL or a different **client**?
Excerpt 3
Thanks, Tazia -- Tazia Smith Director Key **Client** Partners - US Deutsche Bank Securities, Inc.

📄 Original Document

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Source: U.S. Department of Justice

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