Epstein File EFTA01425564: Andrew and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01425564: Andrew and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014255641 keyword hits

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This document is an email chain dated November 14, 2018, from Kimberly Hart to Yoonsun Chung and Mayur Rathod, with Andrew Gallivan copied, regarding Deutsche Bank Trust Company Americas at 345 Park Avenue, New York, NY 10154. The email requests confirmation from Andrew Gallivan regarding comfort with business risk associated with an account or transaction. The document shows internal Deutsche Bank communications related to Epstein account management.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154 Email Securities offered through **Deutsche** **Bank** Securities

Excerpt 2

through **Deutsche** **Bank** Securities Inc.

Excerpt 3

Begin forwarded message: From: Kimberly Hart Date: November 14, 2018 at 8:16:36 AM EST To: Yoonsun Chung >, Mayur Rathod Cc: **Andrew** Gallivan >, , Stewart