Epstein Index›Documents›EFTA01447011
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01447011: Asset (DS10)

CorrespondenceDate unavailableEFTA014470111 keyword hits
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This document is correspondence dated March 13, 2014 between Deutsche Asset & Wealth Management (345 Park Avenue, New York) and Jeffrey Epstein (jeevacation@gmail.com), with communications from Tazia Smith. The excerpt shows internal Deutsche Bank communications regarding client account management but lacks substantive details about specific transactions or holdings.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Deutsche **Asset** & Wealth Management 345 Park Avenue - 26th Floor New York NY 10154 Tel: Mobi Fax: E-ma From: Tazia Smith Sent: 03/13/2014 10:32 AM EDT To
Excerpt 2
Deutsche **Asset** & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mobil Fax: E-mai From: Jeffrey Epstein [jeevacation@gmail.com]

📄 Original Document

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Read the full document (166 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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