Epstein Index›Documents›EFTA01451239
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451239: Asset and Professional (DS10)

CorrespondenceDate unavailableEFTA014512391 keyword hits
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excerpts

This document is correspondence dated December 1, 2014, between Jeffrey Epstein and Deutsche Bank professionals Vinit Sahni (Managing Director, Global Head of Professional Client Group) and Nav Gupta regarding PDVSA matters. The email chain involves Deutsche Asset & Wealth Management personnel at 345 Park Avenue. No specific transaction amounts or details are provided in the excerpt.

👤 Named in This Document

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Vinit Sahni Managing Director I Global Head - Professional Client Group & Key Client Partners Capital Markets Group Deutsche **Asset** & wealth Management
Excerpt 2
Mobi Emai From : To: "jeffrey epstein" , Cc: "Vinit Sahni" "Nav Gupta (DEUTSCHE **ASSET** MANAG)" Date 12/01/2014 22:52 : subj Re: PDVSA
Excerpt 3
Vinit Sahni Managing Director I Global Head - **Professional** Client Group & Key Client Partners Capital Markets Group Deutsche Asset & wealth Management

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