Epstein Index›Documents›EFTA01343926
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01343926: Asset and Perform (DS10)

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A Deutsche Bank Trust Company Americas document from Andrea Tapia, Vice President, referencing Deutsche Asset and Wealth Management. The document is marked confidential pursuant to Federal Rules of Criminal Procedure 6(e) and contains internal reference numbers DB-SDNY-0028899 and SDNY_GM_00175083. The excerpt indicates this is part of a formal legal disclosure.

👤 Named in This Document
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🔑 Evidence Keywords
assetperformDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Number: Source System: CMKTS Product: PIC Bank: 1 Kind regards, Andrea Tapia Andrea Tapia Vice President Deutsche Bank Trust Company Americas Deutsche **Asset**
Excerpt 2
Passion to **Perform** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0028899 CONFIDENTIAL SDNY_GM_00175083 EFTA01343926

📄 Original Document

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Source: U.S. Department of Justice

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