Epstein Index›Documents›EFTA01478684
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478684: Client and Asset (DS10)

CorrespondenceDate unavailableEFTA014786841 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
4
excerpts

Internal Deutsche Bank communication regarding a client situation (KCP) with estimated interest of 2,000-3,000 shares. The document identifies Caroline V. and Managing Director Kitidis (Head of Key Client Partners & Wealth Investment Coverage for Americas at Deutsche Bank Securities Inc.) and notes that Butenhoff is an active client. The communication is from Deutsche Asset & Wealth Management at 345 Park Avenue, New York.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
clientassetDeutsche Bank

📋 Key Excerpts4

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.

📄 Original Document

📄

Read the full document (2,122 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record1 views

EFTA01404001

💥EFTA000161360 views

Epstein File EFTA00016136: Delia Ramirez, Ramirez and Security Camera (DS8)

💥EFTA001445971 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

💥EFTA024217580 views

Epstein File EFTA02421758: Leon Black, Jes Staley and Warren (DS11)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability