Epstein Index›Documents›EFTA01451972
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01451972: Charles, Deutsche Bank and Internship (DS10)

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Document containing educational background information listing an MA from Cambridge University and a reference to a confidential private placement memorandum marked as confidential pursuant to Federal Rules of Criminal Procedure.

👤 Named in This Document
Charles
🔑 Evidence Keywords
Cambridge UniversityDeutsche Bankinternshipmemorandum

📋 Key Excerpts11

PersonKeyword
Excerpt 1
Education: MA, Cambridge University.
Excerpt 2
Education: MA, Cambridge University. Confidential Private Placement Memorandum 46 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Excerpt 3
**Bank** AG in the UK and US from 2003 to **Deutsche** **Bank** AG in the UK and US from 2003 to 2006. 2006.

📄 Original Document

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Read the full document (440 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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