Epstein Index›Documents›EFTA01455391
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455391: Asset (DS10)

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Email correspondence involving Deutsche Asset & Wealth Management (345 Park Avenue, 26th Floor, New York) with contact Tazia Smith (tazia.smith@db.com) and Jeffrey E. The document is marked confidential pursuant to federal rules of criminal procedure.

👤 Named in This Document
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🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Deutsche **Asset** & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 E-mail: tazia.smith@db.com From: "jeffrey E."
Excerpt 2
Deutsche **Asset** & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 E-mail: tazia.smith@db.com CONFIDENTIAL - PURSUANT TO FED. R.

📄 Original Document

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Read the full document (154 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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