Epstein File EFTA01351929: Deutsche Bank and Deleted (DS10)

Epstein Index›Documents›EFTA01351929

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01351929: Deutsche Bank and Deleted (DS10)

CorrespondenceDate unavailableEFTA013519291 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

6

excerpts

Email chain from Deutsche Bank Trust Company Americas staff including Margaux McGrath (Analyst) and Dana Huggins, with deleted attachments titled 'Foreign currency encashment letter.docx' and 'Euros Instructions.docx.' The correspondence relates to foreign currency transactions and branch staff communications. Multiple attachments were removed from the record.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank deleted asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Kind regards, Margaux McGrath (Embedded image moved to file: pic25390.gif) Margaux McGrath Analyst **Deutsche** **Bank** Trust Company Americas Deutsche Asset

Excerpt 2

@db.com (Embedded image moved to file: pic08393.gif) Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 3

@db.com (Embedded image moved to file: pic24556.gif) Securities offered through **Deutsche** **Bank** Securities Inc.