Epstein Index›Documents›EFTA01373888
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373888: Perform (DS10)

CorrespondenceDate unavailableEFTA013738881 keyword hits
1
views
0
shares
0
reactions
0
persons
3
keywords
1
excerpts

Email from Dmitri Saks on behalf of US-CB S-AML (Anti-Money Laundering) division, dated Friday, with instructions to send GED-related emails to Ged.account-opening@db.com. The document originates from Deutsche Bank and appears to be an internal routing or procedural communication, though full context is not provided in the excerpts.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Fax Email Please send all GED related emails to: Ged.account-opening@db.com Passion to **Perform** From: Dmitri Saks On Behalf Of US-CB S-AML Sent: Friday,

📄 Original Document

📄

Read the full document (161 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