Epstein File EFTA01139807: Asset (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01139807: Asset (DS9)

CorrespondenceDate unavailableEFTA011398071 keyword hits

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This document is correspondence dated January 13, 2014, from Jeffrey Epstein to Vinit Sahni regarding PDVSA matters, with Deutsche Asset & Wealth Management personnel copied including Tazia Smith, Nav Gupta, Paul Morris, and Vahe Stepanian. The email originates from Deutsche Asset & Wealth Management's office at 345 Park Avenue, 26th Floor, New York, NY.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Deutsche **Asset** & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: (I Mobil Fax: (040) 237-5131 E-mail: From: Jeffrey Epstein [jeevacation

Excerpt 2

Deutsche **Asset** & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: EFTA01139807 Mobile Fax: (640)237-5131 E-mail: From: Tazia Smith

Excerpt 3

] Sent: 01/13/2014 07:49 AM AST To: Vinit Sahni Cc: Tazia Smith; "Nav Gupta (DEUTSCHE **ASSET** MANAG)"