Epstein Index›Documents›EFTA01345592
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345592: Asset (DS10)

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Internal Deutsche Bank Trust Company Americas communication listing staff members Margaux McGrath (Analyst) and Daphne Cales (Vice President, Service Team and Branch Supervisor) in the Deutsche Asset & Wealth Management division located at 345 Park Avenue.

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🔑 Evidence Keywords
assetDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
(Embedded image moved to file: pic32606.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche **Asset** & wealth Management 345 Park Avenue
Excerpt 2
Embedded image moved to file: pic21797.gif) Daphne Cales Vice President I Service Team and Branch Supervisor Deutsche Bank Trust Company Americas Deutsche **Asset**

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Source: U.S. Department of Justice

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