Epstein Index›Documents›EFTA01356408
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356408: Harris, Peter Welch and Welch (DS10)

CorrespondenceDate unavailableEFTA013564082 keyword hits
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Email correspondence dated May 26, 2017 from Rodrigo Quintero to Patrick Harris with copies to Emily Craig, Daphne Cales, and Sheffali Welch. The document references a Jacksonville, USA address but provides minimal substantive content in the excerpts.

👤 Named in This Document
Kamala HarrisPeter Welch
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Suite 400, 32256 Jacksonville, USA From: Rodrigo Quintero Sent: Friday, May 26, 2017 2:20 PM To: Patrick Harris Cc: Emily Craig ; Daphne Cales ; Sheffali **Welch**
Excerpt 2
Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA From: Rodrigo Quintero Sent: Friday, May 26, 2017 2:20 PM To: Patrick **Harris**

📄 Original Document

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Read the full document (208 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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