Epstein Index›Documents›EFTA01412251
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01412251: Asset (DS10)

CorrespondenceDate unavailableEFTA014122511 keyword hits
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Deutsche Bank Trust Company Americas Asset & Wealth Management communication from Margaux McGrath located at 345 Park Avenue, New York (10154-0004). The excerpt provides contact information but limited substantive content regarding account or transaction details.

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🔑 Evidence Keywords
assetDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Kind regards, Margaux McGrath Margaux McGrath Deutsche Bank Trust Company Americas Deutsche **Asset** & Wealth Management 345 Park Avenue, 10154-0004 New York

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Source: U.S. Department of Justice

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