Epstein Index›Documents›EFTA02349745
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02349745: Deutsche Bank (DS11)

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This document contains a reference to a Business Insider article regarding Deutsche Bank, with the subject line 'DB' and a URL linking to an article about Deutsche Bank stating that an office raid was linked to client transactions in 2015. The document appears to be a forwarded news article or media reference related to Deutsche Bank's regulatory or legal matters.

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🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts1

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Excerpt 1
Subject: DB http://www.businessinsider.com/r-**deutsche**-**bank**-says-office-raid-linked=to-client-transactions-2015-6 client-transactions

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Source: U.S. Department of Justice

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