Epstein Index›Documents›EFTA01479202
🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01479202: Charles, Perry and Don Beyer (DS10)

Financial RecordDate unavailableEFTA014792022 keyword hits
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excerpts

List of Deutsche Bank call logs and durations for multiple employees.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts9

PersonKeyword
Excerpt 1
Bank 1 ALEX GIANNOU DEUTSCHE BANK 10:05:31 10:12:20 00:06:49 2 ARACELY SANCHEZ DEUTSCHE BANK 09:57:15 11:01:52 01:04:37 3 ARIANE DWYER DEUTSCHE BANK 10
Excerpt 2
CHARLES WALKER DEUTSCHE BANK 10:10:28 11:01:58 00:51:30 10 CHRISTIAN BAGSHAW DEUTSCHE BANK 10:04:42 10:18:07 00:13:25 11 DAVE FORWARD DEUTSCHE BANK 10:
Excerpt 3
HEGER DEUTSCHE BANK 10:06:33 10:44:11 00:37:38 15 DICK PARKER DEUTSCHE BANK 10:03:21 10:57:47 00:54:26 16 DIEGO GALAN DEUTSCHE BANK 09:58:55 11:01:54

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