Epstein File EFTA01376265: Andrew and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376265: Andrew and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013762651 keyword hits

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This document is correspondence between Deutsche Bank employees regarding a client matter. On October 31, 2018, Kimberly Hart (Managing Director, Divisional Control Officer, Wealth Management Americas) inquired whether additional client details had been obtained 'as discussed with Andrew.' Earlier on October 22, 2018, Hart sent a message to Richard larossi and Andrew requesting information. The document references Deutsche Bank Trust Company Americas at 345 Park Avenue, New York, but does not identify the specific client or transaction details.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Stewart Oldfield, CFA, CAIA Director **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154 Tel.

Excerpt 2

Mob Ema Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 3

Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas **Deutsche** **Bank** Trust Company Americas 345 Park Avenue, New York,