Epstein File EFTA01428767: Holder, Deutsche Bank and Solicitation (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01428767: Holder, Deutsche Bank and Solicitation (DS10)

CorrespondenceDate unavailableEFTA014287671 keyword hits

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This document contains correspondence from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas, and references information about Jeffrey Epstein's 2007 sentencing to 21 months in federal prison for three counts of fraud, sexual assault of a minor, and solicitation of prostitution. The document also includes account holder information related to the 2017 Caterpillar Trust and references to ultimate beneficial owners (UBOs).

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

Deutsche Bank solicitation prostitution beneficial owner minor sexual assault

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Kind regards, Cynthia Rodriguez {cid:image001.png@01D0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche**

Excerpt 2

Kind regards, Cynthia Rodriguez {cid:image001.png@01D0778D.2D49CDD0) Cynthia Rodriguez Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche**

Excerpt 3

Epstein was sentenced to 21 months in federal prison for three counts of fraud, sexually assaulting a girl and **solicitation** of prostitution.