Tazia Smith

Managing Director at Deutsche Bank who served as Jeffrey Epstein's listed Client Advisor. Her name appears on Southern Financial LLC account statements showing portfolio values exceeding $91 million. Smith, a CFA charterholder, previously spent 7 years at Goldman Sachs in institutional cross-asset sales and began her career at Citigroup's private bank. She received over 313 emails directly from Epstein and had at least 2 documented in-person meetings at Epstein's residence (September 2013 and January 2014). She was deeply involved in managing Epstein's investments including Greek bank equity warrants and Rothschild-related transactions.

She helped establish Deutsche Bank's Key Client Partners business. She is now Managing Partner and CEO of Closed Loop Capital Management. Appears in approximately 1,970 emails and 12,000 OCR mentions.