Epstein Index›Documents›EFTA01357168
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357168: Document from Set 10 (DS10)

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This document is from Deutsche Bank USA Core Corp. (Jacksonville, Florida) and contains an EDD (Enhanced Due Diligence) package including formation documents, tax documents, client correspondence, emails, and financial statements. The document is marked confidential pursuant to Federal Rules of Criminal Procedure, indicating it was compiled for compliance or investigative purposes.

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🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Attached is an EDD package comprised of the following: Searches Formation documents Tax document Correspondence with **client** emails Financial statements
Excerpt 2
**Client** Data Services I DBUSA Core Corp. 5201 Gate Parkway, 32256 Jacksonville, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Read the full document (134 words)

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Source: U.S. Department of Justice

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