Epstein Index›Documents›EFTA01376947
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376947: Perform (DS10)

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This document is correspondence dated July 16, 2019, from Daphne Cales to Patricia A Wingate at Deutsche Bank Trust Company Americas, WM Americas division, located at 345 Park Avenue, New York. Cales is identified as a Director of Banking Services & Branch Manager. The email contains minimal substantive content in the provided excerpt.

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🔑 Evidence Keywords
performDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Passion to **Perform** From: Daphne Cales Sent: Tuesday, July 16, 2019 4:45 PM To: Patricia A Wingate
Excerpt 2
Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Passion to **Perform**

📄 Original Document

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Source: U.S. Department of Justice

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