Epstein Index›Documents›EFTA01373141
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373141: Perform (DS10)

CorrespondenceDate unavailableEFTA013731411 keyword hits
1
views
0
shares
0
reactions
0
persons
3
keywords
2
excerpts

Internal Deutsche Bank compliance communications dated December 19-22, 2014, involving Anastasia Pringle and Dmitri Saks from the Anti-Money Laundering (AML) compliance unit. The emails reference GED-related matters and internal compliance procedures but lack substantive detail in the available excerpts.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Compliance Passion to **Perform** Anastasia Pringle--12/22/2014 10:43:18 AM--Classification: For internal use only Good morning, Anastasia Pringle/db/ From
Excerpt 2
Fax Email Please send all GED related emails to: Passion to **Perform** From: Dmitri Saks On Behalf Of US-CB S-AML Sent: Friday, December 19, 2014 3:03 PM

📄 Original Document

📄

Read the full document (136 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)

🌋Correspondence5 views

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

🌋Media / Press4 views

Epstein File EFTA00718433: Cruz, Austin and President Obama (DS9)

🌋Financial Record4 views

Epstein File EFTA00267482: Warren, Laptop and Bill Gates (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