Epstein Index›Documents›EFTA01363517
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363517: Perform (DS10)

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Document containing contact information for Danya Friedman, identified as a PWM AML Compliance Associate at DB USA Core Corporation located at 5201 Gate Parkway, Jacksonville, Florida 32256. The excerpt shows standard business contact details and corporate branding but provides no substantive information about case-related activities or transactions.

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🔑 Evidence Keywords
perform

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Kind regards, Danya Friedman / Danya Friedman PWM AML Compliance Associate DB USA Core Corporation 5201 Gate Parkway, 32256 Jacksonville, USA Passion to **Perform**

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Source: U.S. Department of Justice

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