Epstein Index›Documents›EFTA01352231
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01352231: Asset and Deleted (DS10)

CorrespondenceDate unavailableEFTA013522311 keyword hits
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This document is a series of Deutsche Bank Trust Company Americas emails involving Daphne Cales (Vice President, Service Team and Branch Supervisor) and Margaux McGrath (Analyst). The correspondence includes a deleted PDF attachment (SHBRK Scann14050811390.pdf) removed by Paul Morris. The document shows internal bank communications with embedded images and forwarded messages.

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PersonKeyword
Excerpt 1
Embedded image moved to file: pic02133.gif) Daphne Cales Vice President I Service Team and Branch Supervisor Deutsche Bank Trust Company Americas Deutsche **Asset**
Excerpt 2
gif) Kind regards, Margaux McGrath (Embedded image moved to file: pic04298.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche **Asset**
Excerpt 3
Kind regards, Margaux McGrath (Embedded image moved to file: pic19522.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche **Asset**

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