Epstein Index›Documents›EFTA01459242
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459242: Asset (DS10)

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This document is a Deutsche Asset Management account activity and wealth management report for an unspecified date range beginning December 12. The excerpt provides only header information identifying it as a selected report on account/relationship activity without substantive financial data.

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🔑 Evidence Keywords
assetclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Deutsche **Asset** Account Activity & Wealth Management Selected Report Criteria Account/List/Relationship/Client Relationship: Multiple Date Range From 12

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Source: U.S. Department of Justice

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