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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01448612: Ted Lieu and Lieu (DS10)

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Document excerpt referencing Deutsche Bank communications regarding electronic transmission of materials, using the term 'in lieu' in the context of banking procedures. The excerpt does not provide sufficient context to determine the full purpose or scope of the document.

👤 Named in This Document
Ted Lieu
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
date, and return the next page if you wish to permit Deutsche Bank to send you Materials and Communications listed on the form by electronic means in **lieu**

📄 Original Document

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Source: U.S. Department of Justice

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