Epstein Index›Documents›EFTA01477882
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01477882: Thomas, PowerPoint and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014778821 keyword hits
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excerpts

Correspondence about creating a pitch book for Southern Financial LLC, requesting PowerPoint assistance.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
PowerPointDeutsche Bankasset

📋 Key Excerpts10

PersonKeyword
Excerpt 1
Joseph Dursi Subject: Bios [I] Classification: For internal use only Paul and Joe- I am working on the pitch book for Southern Financial LLC, do you have powerpoint
Excerpt 2
Heidenberger Associate I DPM (WM) - Americas, Multi Asset Group **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management Mob.
Excerpt 3
Email Securities offered through **Deutsche** **Bank** Securities Inc.

📄 Original Document

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Read the full document (177 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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