Epstein Index›Documents›EFTA01363927
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363927: Perform (DS10)

CorrespondenceDate unavailableEFTA013639271 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

Communication from Danya Friedman, PWM AML Compliance Associate at DB USA Core Corporation (5201 Gate Parkway, Jacksonville, Florida). The document indicates involvement in anti-money laundering compliance functions.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
performmoney laundering

📋 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**

📄 Original Document

📄

Read the full document (121 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0016033456 views

Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)

🌋Financial Record5 views

Epstein File EFTA00267482: Warren, Laptop and Bill Gates (DS9)

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋EFTA0015068216 views

Epstein File EFTA00150682: Charles, Warren and Steve Bannon (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability