Epstein Index›Documents›EFTA01383214
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383214: Perform (DS10)

CorrespondenceDate unavailableEFTA013832141 keyword hits
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Internal Deutsche Bank document identifying a Director of Banking Services & Branch Manager at Deutsche Bank Trust Company Americas, WM Americas, located at 345 Park Avenue, New York. The document contains minimal substantive information beyond identifying the individual's title and office location.

👤 Named in This Document
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🔑 Evidence Keywords
performDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Email Passion to **Perform**

📄 Original Document

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Read the full document (202 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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