Epstein Index›Documents›EFTA01385608
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385608: Asset (DS10)

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excerpts

Email from Tazia Smith, Director of Key Client Partners at US DB Securities Inc and Deutsche Asset & Wealth Management, regarding client account management. The document shows Deutsche Bank personnel involved in managing Epstein's financial accounts.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
assetDeutsche Bankclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Thank You, Tazia (Embedded image moved to file: pic30530.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche **Asset** & wealth
Excerpt 2
moved to file: pic24230.gif) (Embedded image moved to file: pic30491.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche **Asset**

📄 Original Document

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Read the full document (184 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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