Epstein Index›Documents›EFTA01404983
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404983: Deutsche Bank and Deleted (DS10)

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Deutsche Bank internal communication regarding a wire transfer dated February 13, 2014, with an attached PDF file (DB_JEE_WT_Terry Kafka_2-13-2014.pdf) that has been deleted from the record. The sender requests confirmation of receipt and indicates no callback is necessary. The document includes standard Deutsche Bank disclaimers regarding legal and tax advice.

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🔑 Evidence Keywords
Deutsche Bankdeletedassetwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Bank** Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel.
Excerpt 2
Fax Email Securities offered through **Deutsche** **Bank** Securities Inc.
Excerpt 3
**Deutsche** **Bank** does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01404984

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Source: U.S. Department of Justice

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