Epstein File EFTA01371013: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371013: Deutsche Bank (DS10)

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This document contains internal Deutsche Bank correspondence between staff members Daphne Cales (Director, Banking Services & Branch Manager) and Bradley Gillin (Vice President, Wealth Management). A back office ticket is referenced regarding a client (identified as Jeffrey Epstein, account 35269691) traveling to Paris. The document is dated and includes Deutsche Bank's standard disclaimers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank Paris client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

Michele, Please put up a ticket to let back office know the client will be in Paris. 35269691 - JEFFREY EPSTEIN Regards, Brad Bradley Gillin Vice President **Deutsche**

Excerpt 3

**Bank** Wealth Management 345 Park Avenue, 24th F1 New York, NY 10154 Securities offered through **Deutsche** **Bank** Securities Inc.