Epstein File EFTA01415648: Client and Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01415648: Client and Deutsche Bank (DS10)

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Email chain dated June 11, 2018, among Deutsche Bank Wealth Management employees (Rodney Macelus, Michele-M Quattrocchi, Bradley Gillin, Stewart Oldfield, and Daphne Cales) regarding an ATM card for cash withdrawals associated with initials 'JEE.' The correspondence discusses back office procedures and is marked confidential.

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🔑 Evidence Keywords

client Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

From: Rodney Macelus Date: Mon, 11 Jun 2018 12:58:34 -0400 To: Michele-M Quattrocchi Bradley Gillin Stewart Oldfield Cc: Daphne Cales Michele, Once the **client**

Excerpt 2

Oldfield >; Rodney Macel us Cc: Daphne Cales Subject: RE: JEE ATM card we use to withdraw cash (C) Classification: Confidential Brad, Sure, when will the **client**

Excerpt 3

Quattrocchi Subject: RE: JEE ATM card we use to withdraw cash (C) Classification: Confidential Michele, Please put up a ticket to let back office know the **client**