💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00804112: Deutsche Bank and Semen (DS9)
CorrespondenceDate unavailableEFTA008041121 keyword hits
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A document resembling previous entries, with signatures from Stewart Oldfield and Armen Brash, containing a reference to 'Semen'.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Sincerely yours,
Stewart Oldfield
Armen Brash
Director
Director
No
**Semen** 2
EFTA00804112
Excerpt 2
**Deutsche** **Bank**
Wealth Management
/
December 21, 2018
Mr. Jeffrey Epstein
Mr. Darren Indyke
Mr.
Excerpt 3
**Bank** may have in connection with such assets) to another financial institution by February 28,
2019.
📄 Original Document
📄
Read the full document (184 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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