Epstein File EFTA01399572: Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01399572: Asset (DS10)

CorrespondenceDate unavailableEFTA013995721 keyword hits

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This document is internal Deutsche Bank correspondence identifying Kimberly Hart as Managing Director and Melisa Venegas as staff at Deutsche Bank Trust Company Americas in the Asset & Wealth Management division. The document references coverage information and internal file management but provides no substantive details about specific accounts or transactions.

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🔑 Evidence Keywords

asset Deutsche Bank

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PersonKeyword

Excerpt 1

Classification: For internal use only (Embedded image moved to file: pic24331.gif) Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche **Asset**

Excerpt 2

Opening - COVERAGE-Domestic.xlsx) Regards, (Embedded image moved to file: pic17674.gif) Melisa Venegas Deutsche Bank Trust Company Americas Deutsche **Asset**