Epstein Index›Documents›EFTA01434867
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01434867: Document from Set 10 (DS10)

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Deutsche Bank internal email dated May 4, 2018, from Stewart Oldfield forwarding an inquiry regarding an account for client Jeffrey Epstein, with an alert due May 10. The email requests description of the relationship between the client and counterparty and includes instructions not to forward the email directly to the client.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Subject: Fwd: Inquiry Regarding Account# , **Client**: JEFFREY EPSTEIN, Alert - Due May 10 [I] From: Stewart Oldfield m> Date: Fri, 04 May 2018 09:57:11 -0400
Excerpt 2
Please describe the relationship between **Client** and Counterparty (if applicable). 3.
Excerpt 3
Do not forward this e-mail or any attachment directly to the **client**. EFTA01434868

📄 Original Document

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Read the full document (286 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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