Epstein File EFTA01435529: Deutsche Bank and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01435529: Deutsche Bank and RICO (DS10)

Financial RecordDate unavailableEFTA014355291 keyword hits

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This document contains an email from Stewart Oldfield, Director at Deutsche Bank Trust Company Americas, and includes outgoing wire transfer records dated March 7, 2018 ($25,000 to Banco Popular de Puerto Rico), March 29, 2018 ($25,000 to Amar Siad at Emirates NBD Bank PJSC), and March 14, 2018 ($1,852.95). The document shows wire transfer activity and includes standard Deutsche Bank disclaimers regarding confidentiality and legal advice.

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank RICO wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EFTA01435529 Stewart Oldfield, CFA, CAIA Director **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154

Excerpt 2

Mobile 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. EFTA01435530