Epstein File EFTA01363514: Client and Session (DS10)

Epstein Index›Documents›EFTA01363514

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363514: Client and Session (DS10)

CorrespondenceDate unavailableEFTA013635141 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

4

excerpts

This document contains account planning session notes regarding Jeffrey Epstein as a client, discussing investment strategies including structured notes and put options with Deutsche Bank (DB). The notes reference potential introductions to other clients and mention follow-up actions by Frank DeBenedittis and Stewart Oldfield regarding relationship management and investment opportunities. The document indicates Epstein's potential value as a client referral source.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client session Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Deering/Crosby: Pitched structured notes in the past, but the **client** did not have interest Sell puts on a quarterly basis with DB collecting premium Stew

Excerpt 2

relationship Frank DeBenedittis to follow up and see what can be done from an RIA perspective Dzialga/General Atlantic: Mark Dzialga KCP east adopted **client**

Excerpt 3

Epstein has the potential to introduce DB to other potential clients that are KCP adoptable Stewart Oldfield to follow up with the **client** on bringing in