Epstein File EFTA01382246: Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01382246

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382246: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA013822461 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

A Deutsche Bank Wealth Management document dated from correspondence involving Assistant Vice President Anna-Sofiya Lupolover and Stewart Oldfield, located at the bank's 345 Park Avenue, New York office. The document contains account reference number 35267258 and a transaction amount of -1,171.92, marked as confidential pursuant to federal criminal rules.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

35267258 AND Stewart Oldfield Stewart Oldfield -1171.92 5 Kind Regards, Anna-Sofiya / Anna-Sofiya Lupolover Assistant Vice President **Deutsche** **Bank** Trust

Excerpt 2

Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154 Tel.

Excerpt 3

Fax Email Securities offered through **Deutsche** **Bank** Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.