Epstein Index›Documents›EFTA01361760
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361760: Perform and Deleted (DS10)

CorrespondenceDate unavailableEFTA013617601 keyword hits
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Email containing Deutsche Bank Securities header and reference to Richard Kahn with instruction to 'call Harry to confirm.' The document references an attachment 'JEE_DB_WT_Wandy Zhu_2-27-2014.pdf' which is marked as deleted, and includes contact information fields.

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🔑 Evidence Keywords
performdeletedDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Fax Email Passion to **Perform** Securities offered through Geutsche Bank Securities les Richard Kahn Please call Harry to confirm[attachment 'JEE_DB_WT_Wandy
Excerpt 2
Perform Securities offered through Geutsche Bank Securities les Richard Kahn Please call Harry to confirm[attachment 'JEE_DB_WT_Wandy Zhu_2-27-2014 pdf **deleted**

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Source: U.S. Department of Justice

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