Epstein File EFTA01466669: Asset and Professional (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01466669: Asset and Professional (DS10)

CorrespondenceDate unavailableEFTA014666691 keyword hits

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Email correspondence from January 13, 2014, between Deutsche Asset & Wealth Management employees (Tazia Smith, Vinit Sahni) and Jeffrey Epstein regarding asset management and professional client services. The document references Epstein's email account (jeevacation@gmail.com), Deutsche Bank's Capital Markets Group, and discusses professional investor strategies under MiFID regulations. Vahe Stepanian is also copied on communications.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

asset professional Deutsche Bank client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Deutsche **Asset** & Wealth Management EFTA01466669 From: Tazia Smith/db/- dbcom@DBAMERICAS To: "jeffrey epstein" , Cc: "Vahe Stepanian

Excerpt 2

Deutsche **Asset** & Wealth Management EFTA01466670 From: Tazia Smith Sent: 01/13/2014 01:57 PM EST To: "jeffrey epstein" Cc: Vahe

Excerpt 3

Deutsche **Asset** & Wealth Management E-mail: From: Jeffrey Epstein [jeevacation@gmail.com] Sent: 01/13/2014 07:49 AM AST To: Vinit Sahni Cc: Tazia Smith;