Epstein Index›Documents›EFTA01354698
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01354698: Charles, Grace Meng and Meng (DS10)

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Document containing educational and professional credentials for multiple individuals, including Charles (MA in Natural Sciences and Management Studies from Cambridge University, Chartered Management Accountant), Chi (MA in Economics from Cambridge University), and Emilio Olmos, age 42, Managing Director (MSc from HEC Paris, MEng from Polytechnic University of Madrid). The document appears to be a personnel or organizational profile.

👤 Named in This Document
CharlesGrace Meng
🔑 Evidence Keywords
Cambridge UniversityDeutsche BankParisprofessional

📋 Key Excerpts13

PersonKeyword
Excerpt 1
Charles holds an MA in Natural Sciences and Management Studies from Cambridge University. He is a Chartered Management Accountant (ACMA).
Excerpt 2
Chi holds an MA in Economics from Cambridge University. Emilio Olmos (42), Managing Director.
Excerpt 3
Charles holds an MA in Natural Sciences and Management Studies from Cambridge University. He is a Chartered Management Accountant (ACMA).

📄 Original Document

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Source: U.S. Department of Justice

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