Epstein File EFTA01412355: Deutsche Bank, Dubai and Voicemail (DS10)

Epstein Index›Documents›EFTA01412355

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01412355: Deutsche Bank, Dubai and Voicemail (DS10)

Financial RecordDate unavailableEFTA014123551 keyword hits

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Deutsche Bank Trust Company, National Association, Wealth Management document from Jacksonville, FL 32256, containing trading instructions and information regarding mutual fund and corporate action transactions. The document references a failed wire transfer to Emirates Bank Dubai due to an incorrect IBAN, for which Emirates Bank charged a return fee, and includes voicemail instruction procedures.

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🔑 Evidence Keywords

Deutsche Bank Dubai voicemail wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Flash **Deutsche** **Bank** Trust Company, National Association **Deutsche** **Bank** Wealth Management 5022 Gate Pkwy #400 Jacksonville, FL 32256 Tel.

Excerpt 2

Fax Email: Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: **Deutsche** **Bank** Trust EFTA01412355

Excerpt 3

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