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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01354268: Charles, Grace Meng and Meng (DS10)

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Document containing biographical information about individuals including Charles, who holds an MA in Natural Sciences and Management Studies from Cambridge University and is a Chartered Management Accountant; Chi, who holds an MA in Economics from Cambridge University; and Emilio Olmos, Managing Director, who holds an MSc from HEC Paris and an MEng from Polytechnic University of Madrid.

👤 Named in This Document
CharlesGrace Meng
🔑 Evidence Keywords
Cambridge UniversityDeutsche BankParis

📋 Key Excerpts11

PersonKeyword
Excerpt 1
Charles holds an MA in Natural Sciences and Management Studies from Cambridge University. He is a Chartered Management Accountant (ACMA).
Excerpt 2
Chi holds an MA in Economics from Cambridge University. Emilio Olmos (42), Managing Director.
Excerpt 3
Emilio holds an MSc from HEC Paris and an **MEng** from the Polytechnic University of Madrid, Spain.

📄 Original Document

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Source: U.S. Department of Justice

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