Epstein File EFTA01363626: Deutsche Bank and Tuition (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363626: Deutsche Bank and Tuition (DS10)

CorrespondenceDate unavailableEFTA013636261 keyword hits

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This document is correspondence from Deutsche Bank Wealth Management (345 Park Avenue, New York) dated August 30, 2017, regarding a wire transfer sent for tuition purposes. The email from Andrea Herbert to Bradley Gillin requests a Federal Reserve reference number for the wire transfer, indicating a tuition payment transaction.

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🔑 Evidence Keywords

Deutsche Bank tuition wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 2

**Deutsche** **Bank** does not render legal or tax advice, and the information contained in this communication should not be regarded as such.

Excerpt 3

2017 12:53 PM To: Andrea Herbert Cc: Bradley Gillin Subject: Fwd: WT fed reference Andrea, Please email fed reference for the wire sent on 8/30/17 to **Tuition**