Epstein Index›Documents›EFTA01455735
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455735: Asset (DS10)

CorrespondenceDate unavailableEFTA014557351 keyword hits
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Email correspondence dated October 8, 2014, from Lesley Groff to Tazia regarding asset management services. The document references Deutsche Bank's Asset & Wealth Management division located at 345 Park Avenue, 26th Floor, New York, NY 10154, indicating Deutsche Bank's role in managing Epstein's financial assets.

👤 Named in This Document
Lesley Groff
🔑 Evidence Keywords
assetDeutsche Bankclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Director Key Client Partners - US DB Securities Inc Deutsche **Asset** & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. + Emai
Excerpt 2
Deutsche **Asset** & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: E-mail: From: Lesley Groff Sent: 10/08/2014 10:36 AM AST To: Tazia

📄 Original Document

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Read the full document (211 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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