Epstein Index›Documents›EFTA01345571
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345571: Deutsche Bank and Asset (DS10)

CorrespondenceDate unavailableEFTA013455711 keyword hits
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This document contains correspondence between Deutsche Bank Trust Company Americas employees Daphne Cales (Vice President, Service Team and Branch Supervisor) and Margaux McGrath (Analyst) regarding Epstein-related assets. The document references Deutsche Bank Securities Inc. and appears to involve asset management services, though specific transaction details are not fully legible in the excerpts provided.

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PersonKeyword
Excerpt 1
(Embedded image moved to file: pic00601.gif) Daphne Cales Vice President I Service Team and Branch Supervisor **Deutsche** **Bank** Trust Company Americas Deutsche
Excerpt 2
Kind regards, Margaux McGrath (Embedded image moved to file: pic05066.gif) Margaux McGrath Analyst **Deutsche** **Bank** Trust Company Americas Deutsche Asset
Excerpt 3
Email (Embedded image moved to file: pic05898.gif) Securities offered through **Deutsche** **Bank** Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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