Epstein File EFTA01463140: Holder and Brennan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01463140: Holder and Brennan (DS10)

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Email correspondence dated March 11-14, 2013 between Deutsche Bank Asset & Wealth Management employees (Paul Morris, Jeanne Brennan, Harry Beller) and Amanda Kirby regarding account opening procedures for Jeffrey Epstein. The exchange discusses required information for account holders, lists inquiry capacity contacts including Jeanne Brennan, Harry Beller, and Richard Kahn, and references Deutsche Bank's Asset & Wealth Management office at 345 Park Avenue, New York.

👤 Named in This Document

Jeffrey Epstein Eric Holder John Brennan

🔑 Evidence Keywords

Deutsche Bank asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

items needed for different types of entities: Please note that for any type of entity we will need the following information if the entity is the account **holder**

Excerpt 2

Best Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: "Jeanne **Brennan**

Excerpt 3

Thanks Jeanne From: Jeanne **Brennan** [mailto: ] Sent: Thursday, March 14, 2013 11:04 AM To: 'Paul Morris' Cc: 'Harry Beller' Subject: RE: Account opening