Epstein File EFTA01374493: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374493: Deutsche Bank (DS10)

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Internal Deutsche Bank email correspondence dated March 20, 2018, between Bradley Gillin and Robert DiCerbo (Deutsche Bank Trust Company Americas, Wealth Management, 345 Park Ave.) regarding a Daily Deposit Report (RM0082289). The document is marked for internal use only and discusses deposit reporting procedures.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Bradley Gillin Subject: RE: RM0082289 Daily Deposit Report 20180320 [I] Classification: For internal use only Checking on this Regards, Robert DiCerbo **Deutsche**

Excerpt 2

**Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Ave.

Excerpt 3

Rob Regards, Robert DiCerbo **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Ave.