Epstein Index›Documents›EFTA01344255
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344255: Whitaker, Asset and Matthew Whitaker (DS10)

CorrespondenceApril 12, 2013EFTA013442552 keyword hits
1
views
0
shares
0
reactions
1
persons
3
keywords
2
excerpts

An email from Paul Morris to Samantha Harmon and Ladie Whitaker on April 12, 2013, discussing a 'pre-KYC discussion regarding client' with a classification notation.

👤 Named in This Document
Matthew Whitaker
🔑 Evidence Keywords
assetDeutsche Bankclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Paul Morris Sent: 4/12/2013 9:10:58 AM To: Samantha Harmon I; Ladie **Whitaker** Subject: pre-KYC discussion regarding client [I] Classification: For
Excerpt 2
internal use only hi, need 15 minutes to discuss Jeff Epstein with Chip and Pat, early next week is fine thanks Paul Morris Managing Director Deutsche Bank **Asset**

📄 Original Document

📄

Read the full document (76 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥EFTA001356671 views

Epstein File EFTA00135667: Sessions, Cameron and Perry (DS9)

💥EFTA000650222 views

Epstein File EFTA00065022: Obama, Bill Clinton and Austin (DS9)

💥EFTA000161362 views

Epstein File EFTA00016136: Delia Ramirez, Ramirez and Security Camera (DS8)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability