Epstein Index›Documents›EFTA01394752
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01394752: Charles, Grace Meng and Meng (DS10)

General DocumentDate unavailableEFTA013947522 keyword hits
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This document appears to be an educational and professional credentials list mentioning Grace Meng and various financial institutions (Bankers Trust, Deutsche Bank, Lehman Brothers, Boston Consulting Group) along with universities including Cambridge University and Columbia Business School. The excerpt shows academic degrees but provides no contextual information about case relevance.

👤 Named in This Document
CharlesGrace Meng
🔑 Evidence Keywords
Cambridge UniversityDeutsche BankParisprofessionalschool

📋 Key Excerpts12

PersonKeyword
Excerpt 1
Bank; Bankers Trust; Deutsche Bank; Pomona; Lehman Brothers; Deutsche Bank The Boston Consulting Group Coopers & Lybrand Chatterjee/Soros; Cowen MA, Cambridge
Excerpt 2
University MBA, Columbia Business School: MEng.
Excerpt 3
Rome Unly MA, Cambridge University; ACMA BA.

📄 Original Document

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Source: U.S. Department of Justice

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