Epstein Index›Documents›EFTA01373088
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373088: Perform (DS10)

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An email from Sajid Zaman, Associate in NY Client On-Boarding at Deutsche Bank Group, located at 60 Wall Street, New York, NY. The excerpt references EDI (Equity Cash) and provides minimal substantive content beyond contact information.

👤 Named in This Document
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🔑 Evidence Keywords
performDeutsche Bankclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EDI = Equity Cash Regards, / Sajid Zaman Associate NY Client On-Boarding Deutsche Bank Group 60 Wall Street, 10005-2836 New York, NY, USA Passion to **Perform**

📄 Original Document

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Read the full document (175 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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