Epstein Index›Documents›EFTA01447119
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01447119: Asset (DS10)

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Deutsche Bank internal document dated 12-31-13 involving Tazia Smith, Director of Key Client Partners - US at DB Securities Inc, Deutsche Asset & Wealth Management. The document references asset management activities related to Epstein's accounts but provides limited detail in the available excerpts.

👤 Named in This Document
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🔑 Evidence Keywords
assetDeutsche Bankclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
34272-1 slimcROCI 12-31-13.pdf) (Embedded image moved to file: pic24140.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche **Asset**

📄 Original Document

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Read the full document (63 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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