Epstein File EFTA01427233: Deutsche Bank, RICO and School (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01427233: Deutsche Bank, RICO and School (DS10)

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This document contains Deutsche Bank Trust Company Americas correspondence from Stewart Oldfield, CFA, CAIA, Director of Wealth Management at 345 Park Avenue, New York. The document references outgoing wire transfers including $25,000 on 3/7/2018 to Banco Popular de Puerto Rico for payment related to work on Epstein's barge in Puerto Rico, $25,000 to Amar Siad at Emirates NBD Bank on an unspecified date described as a loan to a business associate, and $1,852.95 on 3/14/2018 to Sberbank for tuition payment to an unidentified recipient.

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🔑 Evidence Keywords

Deutsche Bank RICO school tuition wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Stewart Oldfield, CFA, CAIA Director **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY

Excerpt 2

Mobil Email Securities offered through **Deutsche** **Bank** Securities Inc. --- This communication may contain confidential and/or privileged information.

Excerpt 3

**Deutsche** **Bank** does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01427235