Epstein Index›Documents›EFTA01479023
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01479023: Deutsche Bank and Virgin (DS10)

CorrespondenceDate unavailableEFTA014790231 keyword hits
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This document is internal Deutsche Bank Securities correspondence from Joshua Shoshan, Director of Deutsche Bank Securities Inc., discussing investment orders of interest (IOI). The document references a 50,000 share IOI from Hart for PGRE and a 30,000 share IOI for Virgin America (VA.US) from Hart Acquisitions/Watson. The correspondence appears to be routine securities trading communications with no direct connection to Epstein disclosed in the excerpts.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche Bankvirgin

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Best regards, - -Josh Joshua Shoshan Director **Deutsche** **Bank** Securities Inc.
Excerpt 2
Joshua Shoshan Director **Deutsche** **Bank** Securities Inc.
Excerpt 3
Best regards, - Josh Joshua Shoshan Director **Deutsche** **Bank** Securities Inc.

📄 Original Document

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Source: U.S. Department of Justice

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