Epstein File EFTA01367932: Deutsche Bank and Voicemail (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367932: Deutsche Bank and Voicemail (DS10)

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This document discusses Deutsche Bank's Private Wealth Management account structure, noting that Deutsche Bank maintains U.S. Private Wealth Management accounts with State Street Bank & Trust, which in turn maintains an account with Deutsche Bank Frankfurt. The document references wire instructions and Deutsche Bank account debits, and includes provisions regarding voicemail instructions for mutual fund transactions and corporate action elections.

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🔑 Evidence Keywords

Deutsche Bank voicemail

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Private Wealth Management separate account with **Deutsche** **Bank** 2) **Deutsche** **Bank** maintains all of their U.S.

Excerpt 2

Private Wealth Management accounts with State Street Bank & Trust 3) State Street Bank and Trust maintains an account with **Deutsche** **Bank** Frankfurt for

Excerpt 3

I have attached a screenprint of the **Deutsche** **Bank** account debit and our wire instructions, which I hope documents the origin of the wire.