Epstein File EFTA01451341: Asset and Professional (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451341: Asset and Professional (DS10)

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This document contains internal Deutsche Bank correspondence regarding Jeffrey Epstein's professional banking relationships. The document references communications between Tazia Smith, Vinit Sahni (Managing Director and Global Head of Professional Client Group & Key Client Partners in the Capital Markets Group), and Jeffrey Epstein, with copies to Nav Gupta in Deutsche Asset Management. The correspondence relates to Epstein's status as a professional client within Deutsche Bank's capital markets operations.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

asset professional Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

moved to file: pic31477.gif) Vinit Sahni Managing Director I Global Head - Professional Client Group & Key Client Partners Capital Markets Group Deutsche **Asset**

Excerpt 2

moved to file: pic22315.gif) From Tazia Smith/db/dbcom@DBAMERICAS : To: "jeffrey epstein" , Cc: "Vinit Sahni" "Nav Gupta (DEUTSCHE **ASSET**

Excerpt 3

(Embedded image moved to file: pic31477.gif) Vinit Sahni Managing Director I Global Head - **Professional** Client Group & Key Client Partners Capital Markets