Epstein File EFTA01200248: Perform and Wire Transfer Records (DS9)

Epstein Index›Documents›EFTA01200248

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01200248: Perform and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA012002481 keyword hits

1

views

0

shares

0

reactions

0

persons

5

keywords

2

excerpts

Document containing correspondence and financial records referencing Deutsche Bank Securities Inc. and Deutsche Asset & Wealth Management at 345 Park Avenue. The document includes references to an analyst named Ariane Dwyer and discusses a wire transfer to DBAG London that requires verbal confirmation from someone named Darren following approval.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

perform wire transfer Deutsche Bank asset client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Best, Ari / Passion to **Perform** Ariane Dwyer Analyst I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park

Excerpt 2

We will call Darren to verbally confirm **wire** **transfer** to DBAG London after receipt of your approval.