Case File
efta-01384021DOJ Data Set 10OtherEFTA01384021
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384021
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Kimberly Hart
Sent:
2/28/2019 5:58:36 PM
To:
Stewart 0ldfield
Subject:
Epstein [C)
Classification: Confidential
I see that a number of Epstein related accounts are still open and active. What is the closing date that we
communicated to the client?
Kimberly Hart
Managing Director I Divisional Control Officer
Wealth Management Americas
Deutsche Bank Trust Company Americas
345 Park Avenue. 14" floor. New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083994
CONFIDENTIAL
SDNY_GM_00230178
EFTA01384021
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.