Epstein Index›Documents›EFTA01363034
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363034: Document from Set 10 (DS10)

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This document is a confidential client on-boarding communication from Amber Davis at Deutsche Bank USA, referencing client data services and core corporate functions. The document discusses submission of supporting materials in PDF or non-editable format and is marked confidential pursuant to federal criminal rules.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche Bankclientsubmission

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Thanks, Amber Davis **Client** On-Boarding I **Client** Data Services I COO DBUSA Core Corp.
Excerpt 2
FAX and Oasys Acronym with the original **client** supporting mail in PDF or non-editable format. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Read the full document (138 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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