Epstein Index›Documents›EFTA01460743
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460743: Asset (DS10)

CorrespondenceDate unavailableEFTA014607431 keyword hits
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This document is correspondence from Russ Johnson, Director of Wealth Management for the Americas at Deutsche Asset, regarding an account or asset referred to as 'LACONTE 50 - ORCHARD BN' with a reference to Chris W. McDonagh. The document appears to be related to wealth management services provided to Jeffrey Epstein. Limited details are available in the excerpt provided.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
asset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
LACONTE 50 - ORCHARD BN CHRIS W MCDONAGH Regards, (Embedded image moved to file: pic29488.gif) Russ Johnson Director Wealth Management - Americas Deutsche **Asset**

📄 Original Document

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Source: U.S. Department of Justice

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