A memo from Stewart Oldfield, Director at Deutsche Bank Trust Company Americas, regarding several financial transactions involving Jeffrey Epstein. The memo requests information about the purpose of each transaction, the relationship between the client and counterparty, and the business activities of the counterparty.
doj/DataSet10/EFTA01381077.pdf
{"key_people":["Stewart Oldfield","Jeffrey Epstein"],"document_type":"correspondence","key_locations":["New York, NY","Puerto Rico"],"document_subtype":"memo","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Bank Wealth Management","Deutsche Bank Securities Inc.","Emirates NBD Bank PJSC"],"reference_numbers":["DB-SDNY-0079820","SDNY_GM_00226004","EFTA01381077"]}