Epstein File EFTA01453969: Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453969: Asset (DS10)

CorrespondenceDate unavailableEFTA014539691 keyword hits

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This document is internal correspondence from Tazia Smith, Director of Key Client Partners at Deutsche Bank Securities Inc., regarding Jeffrey Epstein's asset management. The email references delays in a process pending receipt of a Private Financial Statement (PFS) and notes that the bulk of Epstein's asset-side balance sheet may be publicly available. The communication indicates coordination between Deutsche Bank personnel regarding Epstein's account management.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

asset Deutsche Bank client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Bad news: CRM won't begin the process until we have a PFS in house - the bulk of the **asset** side of his balance sheet may be publicly available, but his

Excerpt 2

paperwork over to Eileen/Darren (Embedded image moved to file: pic14283.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche **Asset**