Epstein Index›Documents›EFTA01356128
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356128: Princess Diana and Diana (DS10)

CorrespondenceDate unavailableEFTA013561282 keyword hits
0
views
0
shares
0
reactions
1
persons
2
keywords
3
excerpts

Internal Deutsche Bank email regarding KYC information requests for a client, sent to Diana Canter and Paolo De-Leon. The document references a new derivatives account and identifies Zia Memon and Diana Canter as team contacts at Deutsche Bank Trust Company Americas.

👤 Named in This Document
Princess Diana
🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts3

PersonKeyword
Excerpt 1
To: **Diana** Canter Cc: Paolo De-Leon Subject: FW: New Derivatives account.
Excerpt 2
[I] Classification: For internal use only Hi **Diana**, We are looking for some KYC information on a client.
Excerpt 3
[I] You can ask Zia Memon /**Diana** Canter. The team reports to him. Funda Bozkurt Deutsche Bank Trust Company Americas.

📄 Original Document

📄

Read the full document (194 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA000161362 views

Epstein File EFTA00016136: Delia Ramirez, Ramirez and Security Camera (DS8)

💥EFTA001445972 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

💥EFTA016870681 views

Epstein File EFTA01687068: Berman, Sullivan and Richard Berman (DS10)

💥EFTA001497210 views

Epstein File EFTA00149721: Barak, Charles and Warren (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability