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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357700: Perform and Gratitude America (DS10)

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This document is an email chain dated March 2, 2015, involving Deutsche Bank Trust Company Americas employees including Pema Sherpa (60 Wall Street, New York) and Navin-Kumar Pankaj. The emails reference Case #01353080 titled 'Gratitude America' and discuss clearing procedures. The document is marked confidential and for internal use only, with federal criminal procedure protections noted.

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📋 Key Excerpts4

PersonKeyword
Excerpt 1
/ Pema Sherpa Deutsche Bank Trust Company Americas 60 Wall Street, New York, NY 10005-2836, USA Passion to **Perform** From: Navin-Kumar Pankaj On Behalf Of
Excerpt 2
Hill o; PWM AOG; Yoonsun Chung Subject: RE: Case #01353080 :**Gratitude** **America** [I] Classification: For internal use only Hi Pema, We are clearing on Point
Excerpt 3
Sherpa--03/02/2015 02:07:51 PM--Classification: For internal use only Hi Prashant, From: To: Co: Date: 03/02/2015 02:07 PM Subject: RE: Case #01353080 **Gratitude**

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