Epstein Index›Documents›EFTA01367650
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367650: Deutsche Bank and Voicemail (DS10)

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This document references a private wealth management separate account maintained at Deutsche Bank and includes wire instructions and account debit information. The document discusses Deutsche Bank's U.S. operations and includes instructions regarding mutual fund transactions and corporate action elections via email or voicemail. Standard Deutsche Bank disclaimers regarding legal and tax advice are included.

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🔑 Evidence Keywords
Deutsche Bankvoicemail

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Private Wealth Management separate account with **Deutsche** **Bank** 2) **Deutsche** **Bank** maintains all of their U.S.
Excerpt 2
I have attached a screenprint of the **Deutsche** **Bank** account debit and our wire instructions, which I hope documents the origin of the wire.
Excerpt 3
**Deutsche** **Bank** does not render legal or tax advice, and information contained in this communication should not be regarded as such.

📄 Original Document

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Source: U.S. Department of Justice

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