Epstein File EFTA01447036: Client and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01447036: Client and Asset (DS10)

CorrespondenceDate unavailableEFTA014470361 keyword hits

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This document is an email dated March 13, 2014, from Tazia Smith, Director of Key Client Partners at Deutsche Asset & Wealth Management (345 Park Avenue, New York, NY), to Jeffrey Epstein regarding a derivative transaction. The email references a CME/EMTA premium of $257,000 with a fixing date of March 14, 2014, and includes confidential classification markings. The correspondence shows direct communication between Deutsche Bank personnel and Epstein regarding specific financial transactions.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client asset Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

FixingReferenceCME/EMTA Premium257,000 PremiumTermsUSD PremiumDateFri 14 March 2014 Tazia Smith Director Key **client** Partners - US Deutsche Bank Securities

Excerpt 2

13/2014 10:32 AM EDT To: "jeffrey epstein" Subject: Re: [c] Classification: Confidential Ok on it -- Tazia Smith Director Key **Client**

Excerpt 3

Deutsche **Asset** & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mobil Fax: E-mail From: Tazia Smith Sent: 03/13/2014 10:32 AM EDT