Epstein Index›Documents›EFTA01448178
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448178: Asset (DS10)

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excerpts

Email correspondence from February 2013 between Lesley Groff and Paul Morris (Managing Director, Deutsche Bank Asset & Wealth Management, 345 Park Avenue, New York) regarding Jeffrey Epstein. The message is marked for internal use only and discusses asset management matters related to Epstein's accounts.

👤 Named in This Document
Jeffrey EpsteinLesley Groff
🔑 Evidence Keywords
assetDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
22/2013 9:44:43 AM To: Subject: Re: Jeffrey Epstein [I] Classification: For internal use only no problem, Paul Morris Managing Director Deutsche Bank **Asset**
Excerpt 2
Paul Morris Managing Director Deutsche Bank **Asset** & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 From: Lesley Groff To: Paul Morris

📄 Original Document

📄

Read the full document (159 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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