Epstein File EFTA01399576: Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01399576: Asset (DS10)

CorrespondenceDate unavailableEFTA013995761 keyword hits

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This document contains correspondence from multiple Deutsche Bank Trust Company Americas employees in the Asset & Wealth Management division, including Kimberly Hart (Managing Director), Andrea Tapia (Assistant Vice President), and Melisa Venegas, regarding account opening procedures for Jeffrey Epstein. The communications reference coverage and domestic account opening documentation.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

asset Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

{cid:image006.png@01D00F00.ED6C0380} Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche **Asset** & Wealth Management 345 Park Avenue

Excerpt 2

Kind regards, Andrea Tapia {cid:image001.gif@01CE271E.01610240)} Andrea Tapia Assistant Vice President Deutsche Bank Trust Company Americas Deutsche **Asset**

Excerpt 3

Account Opening - COVERAGE-Domestic.xlsx) Regards, {cid:image001.gif@01CFF9E7.19F8EFA0} Melisa Venegas Deutsche Bank Trust Company Americas Deutsche **Asset**