Epstein Index›Documents›EFTA01478952
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01478952: Thomas, Client and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014789521 keyword hits
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excerpts

This document is internal correspondence from Deutsche Bank Securities Inc. regarding private client services at their 345 Park Avenue, 26th Floor office in New York. Joshua Shoshan, Director of Deutsche Bank Securities Inc., is identified as the sender. The email discusses client coverage and requests for special consideration, though specific client names are not fully detailed in the excerpts provided.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
clientDeutsche Bankvirgin

📋 Key Excerpts12

PersonKeyword
Excerpt 1
Private Wealth Management - Americas EFTA01478952 Private **Client** Services 345 Park Ave, 26th Floor New York, NY 10154 Office Cell E-Fax All trade execution
Excerpt 2
Who covers the **client**?
Excerpt 3
you are requesting special consideration for , or is this the same **client**?

📄 Original Document

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Source: U.S. Department of Justice

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