Epstein File EFTA01436434: Client and Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01436434

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01436434: Client and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014364341 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

6

excerpts

This document is a Deutsche Bank Securities Inc. communication regarding Jeffrey Epstein as a Key Client Partner who transferred $120 million in liquid assets across accounts. The correspondence, signed by Stewart Oldfield (Director, Deutsche Bank Trust Company Americas, Deutsche Bank Wealth Management, located at 345 Park Avenue, New York, NY 10154), discusses client onboarding procedures and investment products. Vahe Stepanian is identified as a contact associated with the client relationship.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client Deutsche Bank BlackBerry

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Cheers, Vahe {cid:image001.png@01D34E5A.B2A2C030] EFTA01436434 Vahe Stepanian Key **Client** Partners Deutsche Bank Securities Inc.

Excerpt 2

approvals of DBSI or its affiliates prior to execution, and the execution of any transaction or idea discussed herein is conditional on your becoming a **client**

Excerpt 3

Key **Client** Partners (KCP) products, investment ideas and solutions and related matters discussed herein are provided for discussion purposes only, and