Epstein Index›Documents›EFTA01478625
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478625: Client, Deutsche Bank and Asset (DS10)

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This document is internal Deutsche Bank Securities correspondence regarding client account management and wealth investment coverage. It identifies Joshua Shoshan as a Director at Deutsche Bank Securities and references client situations involving estimated shareholdings of 2-3k shares, with mentions of active client relationships and investment coverage in the Americas.

👤 Named in This Document
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🔑 Evidence Keywords
clientDeutsche Bankasset

📋 Key Excerpts6

PersonKeyword
Excerpt 1
KCP **client** situation. Estimated size/interest 2-3k shs. Caroline V.
Excerpt 2
Kitidis Managing Director I Head of Key **Client** Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc.
Excerpt 3
Butenhoff is an active **client**; not new.

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Source: U.S. Department of Justice

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