Epstein File EFTA01352047: Client, Deutsche Bank and Asset (DS10)

Epstein Index›Documents›EFTA01352047

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01352047: Client, Deutsche Bank and Asset (DS10)

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Internal Deutsche Bank correspondence dated July 30, 2014, between bank employees including Amanda Kirby regarding currency exchange for a client. The email chain discusses the euro exchange rate of 1.369863 and coordination for the client to pick up EUR equivalent funds. The document is marked for internal use only and involves Deutsche Bank Trust Company Americas and Deutsche Asset & Wealth Management.

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🔑 Evidence Keywords

client Deutsche Bank asset

📋 Key Excerpts8

PersonKeyword

Excerpt 1

01:01 PM Subject: Re: Euro Request [I] Classification: For internal use only Hi, EFTA01352047 The rate for the Euros is 1.369863 which will give the **client**

Excerpt 2

From: To: , Date: 07/30/2014 11:59 AM Subject: Euro Request [I] Classification: For internal use only Hi, Our **client** would like to pick up the EUR equivalent

Excerpt 3

Please let me know the exchange rate so that I can confirm with the **client**.