Epstein File EFTA01363108: Holder, Deutsche Bank and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01363108: Holder, Deutsche Bank and Virgin (DS10)

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Internal Deutsche Bank correspondence from Daphne Cales, Director of Banking Services & Branch Manager at Deutsche Bank Trust Company Americas (345 Park Avenue, New York), regarding account documentation issues. The email notes that the Epstein Virgin Islands Foundation was not properly checked off as an account holder and indicates that parties/signatories are missing from account records, requiring further review of the documentation.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Deutsche Bank virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA From: Daphne Cales Sent: Friday

Excerpt 2

Kind regards, Daphne Cales / Daphne Cales Director I Banking Services & Branch Manager **Deutsche** **Bank** Trust Company Americas WM Americas 345 Park Avenue

Excerpt 3

Epstein **Virgin** Islands Foundation was not checked off as an account holder and parties are missing. Just take a good look at it.