Epstein Index›Documents›EFTA01399727
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01399727: Sarah McBride, McBride and CI (DS10)

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Email correspondence from Harris McBride regarding banking-related queries directed to a Deutsche Bank group email address. The document references Mahindra World City-SEZ in Jaipur, India, with contact information for that location.

👤 Named in This Document
Kamala HarrisSarah McBride
🔑 Evidence Keywords
CIDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Mahindra World City-SEZ, Jaipur (RAJ) 302029, India Tel: Fax: Email Please send all Banking related queries to our new Group E-mail ID - From: Harris **McBride**
Excerpt 2
.: **CI** 68 BISHOPSGATE Auth. : Yes LONDON UK In Date: 11/9/2016 01:27:00 AM Message {1: F01DEUTUS33AXXX7098883448} {2:01990626161109DEUTGB2LJF4C01362760981611090127U

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Source: U.S. Department of Justice

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