Epstein File EFTA01406992: Warren and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01406992: Warren and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014069921 keyword hits

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Email correspondence dated October 25, 2017 from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas Wealth Management, to an unknown recipient regarding LSJE LLC account. The email requests a federal reference for a wire transfer in the amount of $169.20 to Warren, indicating routine banking communication.

👤 Named in This Document

Warren

🔑 Evidence Keywords

Deutsche Bank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park

Excerpt 2

**Deutsche** **Bank** does not render legal or tax advice, and the information contained in this communicati on should not be regarded as such. EFTA01406992

Excerpt 3

Wednesday, October 25, 2017 2:49 PM To: Cynthia Rodriguez Subject: LSJE LLC acc Cynthia, please email fed reference for the wire in the amount of $169.20 to **Warren**