Epstein Index›Documents›EFTA01460808
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460808: Asset (DS10)

CorrespondenceDate unavailableEFTA014608081 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

This document is correspondence involving Chip Packard, Managing Director of Deutsche Asset and Wealth Management located at 345 Park Avenue, New York, NY 10154. The document shows communication from Haig Ariyan to Chip Packard and is marked confidential pursuant to Federal Rules of Criminal Procedure, indicating it relates to legal proceedings.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Chip Packard Managing Director Deutsche **Asset** and Wealth Management 345 Park Avenue New York, NY. 10154 Phone: Mobile: Email: From: Haig Ariyan To: Chip
Excerpt 2
Chip Packard Managing Director Deutsche **Asset** and Wealth Management 345 Park Avenue CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

📄

Read the full document (180 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥EFTA024217580 views

Epstein File EFTA02421758: Leon Black, Jes Staley and Warren (DS11)

🔥EFTA000697162 views

Epstein File EFTA00069716: Leon Black, Charles and Holder (DS9)

🔥EFTA003171580 views

Epstein File EFTA00317158: Bill Richardson, Richardson and Money Laundering (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