Epstein Index›Documents›EFTA01201126
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01201126: Madam (DS9)

Financial RecordDate unavailableEFTA012011261 keyword hits
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Financial valuation report dated July 30-31, 2014, showing a Euro position with a profit of 120,600. The document was generated by valuations.system@db.com and includes CSV data. No specific individuals or legal actions are identified in the available excerpt.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
20140730_20140731_1.csv Euro position showing a 120,600 profit On 7/30/14 8:29 PM, "valuations.system@db.com" wrote: V >Dear Sir/**Madam**

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Source: U.S. Department of Justice

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