Epstein Index›Documents›EFTA01359750
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359750: Perform (DS10)

CorrespondenceDate unavailableEFTA013597501 keyword hits
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An internal email involving Daphne Cales, a Vice President and Service Team & Branch Supervisor at Deutsche Bank Trust Company Americas, and Gaurav Bhargava, a Process Supervisor from DBOI Global Services Private Limited. The communication appears to be a standard professional exchange within the Deutsche Bank network.

👤 Named in This Document
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🔑 Evidence Keywords
performDeutsche Bankprofessional

📋 Key Excerpts2

PersonKeyword
Excerpt 1
/ Gaurav Bhargava Process Supervisor I PWM US Operations DBOI Global Services Private Limited Global Business Services Passion to **Perform** From: Daphne
Excerpt 2
regards, Daphne Cales / Daphne Cales Vice President I Service Team & Branch Supervisor Deutsche Bank Trust Company Americas Lending & Deposits Passion to **Perform**

📄 Original Document

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Read the full document (128 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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