Epstein Index›Documents›EFTA01458690
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458690: Asset and Perform (DS10)

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excerpts

Deutsche Bank Trust Company Americas Asset & Wealth Management internal communication from JJ Litchford (Associate Banker) discussing client categorization and conversion metrics. The excerpt references performance metrics and client reclassification but lacks specific transaction or account details.

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🔑 Evidence Keywords
assetperformDeutsche Bankclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
there, so possibly some converts due to being re-categorized as clients) / JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche **Asset**
Excerpt 2
to being re-categorized as clients) / JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Passion to **Perform**

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Source: U.S. Department of Justice

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