Epstein File EFTA01345609: Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345609: Asset (DS10)

CorrespondenceDate unavailableEFTA013456091 keyword hits

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Email correspondence involving Deutsche Bank Trust Company Americas personnel, including Daphne Cales (Vice President, Service Team and Branch Supervisor) and Margaux McGrath (Analyst), both working in Deutsche Asset & Wealth Management divisions. The document concerns asset management services provided to Epstein.

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🔑 Evidence Keywords

asset Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Embedded image moved to file: pic26761.gif) Daphne Cales Vice President I Service Team and Branch Supervisor Deutsche Bank Trust Company Americas Deutsche **Asset**

Excerpt 2

Kind regards, Margaux McGrath (Embedded image moved to file: pic26025.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche **Asset**