Epstein Index›Documents›EFTA01373335
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373335: Deleted (DS10)

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A document showing multiple file deletions performed by Dmitri Saks, including email attachments, proofs, and confirmations related to various documents and investment vehicles.

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

📋 Key Excerpts6

PersonKeyword
Excerpt 1
' deleted by Dmitri Saks/db/dbcom] Physical Email [attachment "CIP e-mail.pdf" deleted by Dmitri Saks/db/dbcom] CP Proof [attachment "CP Proof.pdf" deleted
Excerpt 2
by Dmitri Saks/db/dbcom] UBO Proof [attachment "UBO.PDF" deleted by Dmitri Saks/db/dbcom] ID Proof [attachment "5 - UBO - ID.pdf" deleted by Dmitri Saks
Excerpt 3
" deleted by Dmitri Saks/db/dbcom] Confirmation on Private investment vehicle [attachment "Confirmation.pdf" deleted by Dmitri Saks/db/dbcom] Kind regards

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Source: U.S. Department of Justice

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