Epstein File EFTA01428360: Barak and Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01428360

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01428360: Barak and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014283601 keyword hits

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excerpts

Internal Deutsche Bank communication dated July 10, 2019, from Natalie Barak, Vice President and Relationship Officer at Deutsche Bank Wealth Management in New York, regarding Epstein. The document is marked for internal use only and appears to be correspondence related to Epstein's banking relationship at Deutsche Bank's 345 Park Avenue office.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

{logo} EFTA01428360 Natalie Barak Vice President I Relationship Officer **Deutsche** **Bank** Wealth Management **Deutsche** **Bank** Trust Company Americas 345 Park

Excerpt 2

Avenue, New York, NY 10154 Securities offered through **Deutsche** **Bank** Securities Inc EFTA01428361

Excerpt 3

From: Natalie **Barak** Sent: Wednesday, July 10, 2019 11:31 AM To: Stewart Oldfield Subject: Epstein [I] Classification: For internal use only Here's a few