Epstein File EFTA01451319: Asset and Professional (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451319: Asset and Professional (DS10)

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This document is correspondence between Jeffrey Epstein and Deutsche Bank personnel regarding asset management and professional client services. The email chain includes Vinit Sahni (Managing Director, Global Head of Professional Client Group), Tazia Smith (Director), Nav Gupta (Deutsche Asset Management), and Paul Morris, discussing investment strategies and professional investor classifications under MiFID regulations. The communication relates to capital markets and wealth management services.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

asset professional Deutsche Bank client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

moved to file: pic29919.gif) Vinit Sahni Managing Director I Global Head - Professional Client Group & Key Client Partners Capital Markets Group Deutsche **Asset**

Excerpt 2

Fro Jeffrey Epstein m: To: Vinit Sahni/db/c Cc: Tazia Smith/db/ "Nav Gupta (DEUTSCHE **ASSET** MANAG)" < Paul Morris/ , Vahe Stepanian

Excerpt 3

China and Mexico) (Embedded image moved to file: pic09654.gif) (Embedded image moved to file: pic29919.gif) Vinit Sahni Managing Director I Global Head - **Professional**