Epstein File EFTA01355602: Barak and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01355602: Barak and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013556021 keyword hits

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Email correspondence dated July 10, 2019 at 11:30:43 AM from Natalie Barak, Vice President and Relationship Officer at Deutsche Bank Wealth Management and Trust Company Americas (345 Park Avenue, New York), to Stewart Oldfield with subject line 'Epstein.' The email references an RDC Alert regarding Jeffrey Epstein and mentions an AML (Anti-Money Laundering) clearance email, with Barak noting that Janice Franklin may have additional information. The document is marked confidential pursuant to federal rules.

👤 Named in This Document

Jeffrey Epstein Ehud Barak

🔑 Evidence Keywords

Deutsche Bank money laundering

📋 Key Excerpts4

PersonKeyword

Excerpt 1

. / Natalie Barak Vice President I Relationship Officer **Deutsche** **Bank** Wealth Management **Deutsche** **Bank** Trust Company Americas 345 Park Avenue, New York

Excerpt 2

NY 10154 Securities offered through **Deutsche** **Bank** Securities Inc CONFIDENTIAL - PURSUANT TO FED.

Excerpt 3

From: Natalie **Barak** Sent: 7/10/2019 11:30:43 AM To: Stewart Oldfield Subject: Epstein [I] Attachments: RDC Alert_Jeffrey Epstein.pdf; RESEARCH_Jeffrey