Epstein File EFTA01478160: Deutsche Bank, RICO and Voicemail (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478160: Deutsche Bank, RICO and Voicemail (DS10)

CorrespondenceDate unavailableEFTA014781601 keyword hits

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Email dated April 25, 2016, from Melinda Roy to Bella Klein regarding wire transfer details from a Jeffrey Epstein account (XXX976) showing two wire transfers of $300,000 on February 11, 2016, to LSJE, LLC at FirstBank Puerto Rico. The document includes references to voicemail communications and Deutsche Bank Securities disclaimers regarding legal and tax advice.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank RICO voicemail wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Americas **Deutsche** **Bank** Wealth Management 3 EFTA01478160 {https://brandportal.intranet.db.com/img/modules/claim_en_rgb.gif]) Securities offered through

Excerpt 2

**Deutsche** **Bank** Securities Inc.

Excerpt 3

**Deutsche** **Bank** does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01478161