Epstein Index›Documents›EFTA01459894
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01459894: Lew, Madam and Jack Lew (DS10)

CorrespondenceDate unavailableEFTA014598942 keyword hits
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A fragmented document mentioning Deutsche Bank AG in London and referencing a 'Lew' in the context of banking operations. The excerpt appears to be part of an email or official communication related to banking authority.

👤 Named in This Document
LewJack Lew
🔑 Evidence Keywords
madamDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Regards NDF Operations Deutsche Bank AG London Branch Email: Deutsche Bank AG di authorised under German Banking **Lew** (competent authority .
Excerpt 2
EC2N 2DB Telex Swift DEUT GB2L Direct Line: Dear **Madam**, Subject Deutsche Bank outstanding confirmation - (Second Chaser) The following confirmation(s)

📄 Original Document

📄

Read the full document (222 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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