Epstein Index›Documents›EFTA01455796
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455796: Asset and Perform (DS10)

CorrespondenceDate unavailableEFTA014557961 keyword hits
1
views
0
shares
0
reactions
0
persons
3
keywords
2
excerpts

This document is correspondence from Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, Deutsche Asset Management division, referencing contact with Margaux McGrath. The document is marked confidential pursuant to Federal Rules of Criminal Procedure 6(e). The excerpt does not provide specific account or transaction details.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
assetperformDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
please contact Margaux McGrath at Kind regards, Aracely Sanchez / Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche **Asset**
Excerpt 2
Passion to **Perform** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114782 CONFIDENTIAL SDNY_GM_00260966 EFTA01455796

📄 Original Document

📄

Read the full document (81 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Media / Press4 views

Epstein File EFTA00718433: Cruz, Austin and President Obama (DS9)

🌋Correspondence2 views

Epstein File EFTA00075945: Audrey Strauss, Comey and Medical Examiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability