Epstein Index›Documents›EFTA01450171
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450171: Asset and Deleted (DS10)

Financial RecordDate unavailableEFTA014501711 keyword hits
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Deutsche Asset & Wealth Management document from 345 Park Avenue, 26th Floor, New York, with an attachment titled 'SF Asset Breakdown a.o. 10.14.13' that was deleted pursuant to Federal Rules of Criminal Procedure, indicating confidential asset information was removed from the file.

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PersonKeyword
Excerpt 1
Deutsche **Asset** & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel.
Excerpt 2
Fax Mobile Email [attachment "SF **Asset** Breakdown a.o. 10.14.13.x1sx" deleted by CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Excerpt 3
Fax Mobile Email [attachment "SF Asset Breakdown a.o. 10.14.13.x1sx" **deleted** by CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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