💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01446697: Asset, Perform and Professional (DS10)
CorrespondenceDate unavailableEFTA014466971 keyword hits
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Email correspondence dated January 13, 2014 at 11:50 between Deutsche Asset & Wealth Management staff members including Vinit Sahni, Tazia Smith, Nav Gupta, Paul Morris, and Vahe Stepanian regarding Jeffrey Epstein's account. The email references Deutsche Asset & Wealth Management's Professional Client Group and Key Client Partners at their London office located at 105/108 Old Broad Street.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
To:
Vinit Sahni/db/
Cc:
Tazia Smith/db
"Nav Gupta (DEUTSCHE **ASSET** MANAG)"
Paul
Morris/db/
Vahe Stepanian/db
Date:
13/01/2014 11:50
Subject: Re: PDVSA chart
Excerpt 2
Professional Client Group & Key Client Partners Capital Markets Group
Deutsche **Asset** & Wealth Management
105/108 Old Broad St (Pinners Hall), EC2N 1EN
Excerpt 3
London, United Kingdom
Passion to Perform
From:
Tazia Smith/db
To:
"jeffrey epstein"
Cc:
"Nav Gupta (DEUTSCHE **ASSET** MANAG)"
Date
📄 Original Document
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Opens original DOJ file on justice.gov
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